This under-notified order from one judge lists the new hearing date for two pending appeals under the PMLA due to the Member Chairman’s unavailability. No substantive disposition is provided.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-994/PTN/2015 Surendra Tiwary & Anr. … Appellant FPA-PMLA-1019/PTN/2015 Prakash Roy … Appellant Versus The Joint Director, Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Sh. Rajiv Ranjan, Advocate Pradeep Kumar Singh, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 19.04.2018
FPA-PMLA-994 & 1019/PTN/2015
During the course of the hearing Shri N.K. Matta, Learned Counsel for the respondent submits that the appellant is not appearing before the special court and Trial Court proceedings is pending. The counsel for the appellant raises objection to the above submission.
Hon’ble Chairman is not available due to his engagement in the
matter pertaining to Intellectual Property Appellate Board at Mumbai.
List on 19th September, 2018.
(G.C. Mishra) Member
New Delhi, 19th April, 2018 ‘K’
FPA-PMLA-994 & 1019/PTN/2015
Page 1 of 1
Surendra Tiwary & Anr.
Prakash Roy
The Joint Director, Directorate of Enforcement, Patna
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
