The Acting Chairman ordered the matters to be placed before another Bench and directed re-notification on 30.04.2020 as no representation appeared for the appellants.
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. MP-PMLA-6171/CHD/2019 (Misc.) | ||
|---|---|---|
| MP-PMLA-3126/CHD/2017 (Misc.) | ||
| MP-PMLA-2454/CHD/2016 (Stay) FPA-PMLA-1234/CHD/2016 |
||
| Mr. Satish Kumar | … | Appellant |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| 2. MP-PMLA-2455/CHD/2016 (Stay) FPA-PMLA-1235/CHD/2016 |
||
| Sunita | … | Appellant |
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, Chandigarh | … | Respondent |
| 3. MP-PMLA-5623/CHD/2019 (E.H.) MP-PMLA-2601/CHD/2016 (Stay) FPA-PMLA-1364/CHD/2016 |
||
| Mr. Satish Kumar | … | Appellant |
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, Chandigarh | … | Respondent |
| 4. MP-PMLA-5297/CHD/2019 (Misc.) MP-PMLA-2787/CHD/2016 (Stay) MP-PMLA-2599/CHD/2016 (Stay) FPA-PMLA-1363/CHD/2016 |
||
| Sunita | … | Appellant |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| Advocates/Authorized Representatives who | app | eared |
| For the Appellants : Non |
e | |
| For the Respondent : Mr. |
Nites | h Rana, Advocate |
| Mr. | A. R. | Aditya, Advocate |
FPA-PMLA-1234, 1235, 1363 & 1364/CHD/2016
Page 1 of 2
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
18.11.2019
FPA-PMLA-1234, 1235, 1363 & 1364/CHD/2016
None for the appellants. Not before me.
In future, the matters may be placed before some other Bench.
Re-notify on 30th April, 2020.
(G. C. Mishra) Acting Chairman
New Delhi,
18th November, 2019
‘AS’
FPA-PMLA-1234, 1235, 1363 & 1364/CHD/2016
Page 2 of 2
Satish Kumar
Sunita
The Assistant Director
Directorate of Enforcement, Chandigarh
G. C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
