Stayed stays in PMLA matters were adjourned to listing on 18 November 2019 pending the return of the Hon'ble Chairman from station.
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
(1) MP-PMLA-6171/CHD/2017 (Misc.) MP-PMLA-3126/CHD/2017 (Misc.) MP-PMLA-2454/CHD/2016 (Stay) FPA-PMLA-1234/CHD/2016 Shri Satish Kumar … Appellant (2) MP-PMLA-2455/CHD/2016 (Stay) FPA-PMLA-1235/CHD/2016 Sunita … Appellant (3)MP-PMLA-5623/CHD/2019 (E.H.) MP-PMLA-2601/CHD/2016 (Stay) FPA-PMLA-1364/CHD/2016 Shri Satish Kumar … Appellant (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 appeared For the appellant : None For the respondent : None CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 22.07.2019
FPA-PMLA-1234-1235, 1364, 1363/CHD/2016,
The Coram is not complete as the Hon’ble Chairman is out of
station to attend the IPAB Court matters.
List on 18th November, 2019.
(Ved Prakash Verma) Registrar
New Delhi, 22nd July, 2019
‘r’
FPA-PMLA-1234-1235, 1364, 1363/CHD/2016
Page 1 of 1
Shri Satish Kumar
Sunita
The Assistant Director Directorate of Enforcement, Chandigarh
Manmohan Singh
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
