Fourth appellant argued that FIR, PAN, Form I, and Form II were defective and sought directions to take objection into consideration and grant a date for further hearing. The bench listed the matter for arguments on 09th July, 2019, to receive further drafts.
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
| 1. FPA-PMLA-1324/DLI/2016 | ||
|---|---|---|
| Dr. Pankaj Premnath | … | Appellant/Applicant |
| Versus | ||
| The Joint Director, Directorate of Enforcement, Delhi |
… | Respondent |
| 2. FPA-PMLA-1087/DLI/2015 | ||
| Pankaj Prem Nath | … | Appellant/Applicant |
| Versus | ||
| The Joint Director, Directorate of Enforcement, Delhi |
… | Respondent |
| 3. FPA-PMLA-1169/DLI/2015 | ||
| Prem Nath | … | Appellant/Applicant |
| Versus | ||
| The Joint Director, Directorate of Enforcement, Delhi |
… | Respondent |
| & | ||
| 4. FPA-PMLA-1170/DLI/2015 | ||
| Sheila Premnath | … | Appellant/Applicant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Ms. Harshitha Reddy, Advocate On behalf of Mr. Aditya Wadhwa, Advocate |
|---|---|---|
| For the Respondent | : | Mr. Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: : |
CHAIRMAN MEMBER |
| FPA-PMLA-1324/DLI/2016, FPA-PMLA-1087, 1169 & 1170/DLI/2015 |
Page 1 of 2 |
ORDER
18.01.2019
FPA-PMLA-1324/DLI/2016, FPA-PMLA-1087, 1169 & 1170/DLI/2015
Pleadings are complete. Both the parties have already filed their
written synopsis.
List for arguments on 09th July, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member New Delhi, 18th January, 2019 ‘AS’
FPA-PMLA-1324/DLI/2016, FPA-PMLA-1087, 1169 & 1170/DLI/2015
Page 2 of 2
Dr. Pankaj Premnath
Pankaj Prem Nath
Prem Nath
Sheila Premnath
The Joint Director, Directorate of Enforcement, Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
