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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-3126/CHD/2017 (Misc.) MP-PMLA-2454/CHD/2016 (Stay) & FPA-PMLA-1234/CHD/2016 Satish Kumar … Appellant MP-PMLA-2455/CHD/2016 (Stay) & FPA-PMLA-1235/CHD/2016 Sunita … Appellant MP-PMLA-5623/CHD/2019 (E.H.) MP-PMLA-2601/CHD/2016 (Stay) & FPA-PMLA-1364/CHD/2016 Satish Kumar … Appellant
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 appeared
For the appellant : Shri Satish Kumar For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 18.03.2019
FPA-PMLA-1234, 1235, 1364 & 1363/CHD/2016
Re-notify on 22nd April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 18th March, 2019
‘A’
FPA-PMLA-1234, 1235, 1364 & 1363/CHD/2016
Page 1 of 1
Satish Kumar
Sunita
The Assistant Director, Directorate of Enforcement, Chandigarh
Justice Manmohan Singh
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
