This is a skeleton order from the Appellate Tribunal, PMLA, New Delhi, noting the absence of the Chairman. No adjudication on merits or legal proposition is contained. Disposed via re-notification and registry communication.
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-1248/JL/2016 Raj Rani … Applicant/Appellant FPA-PMLA-1249/JL/2016 Satpal Bansal … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Ramesh K. Ajmani, Advocate For the respondent : Naveen Kr. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 25.01.2019
FPA-PMLA-1248-1249/JL/2016
The Coram is not complete as the Hon’ble Chairman is on leave.
Re-notify on 9th July, 2019.
( Ved Prakash Verma ) Registrar
New Delhi, 25th January, 2019
M
FPA-PMLA-1248-1249/JL/2016
Page 1 of 1
1 provisions across 1 enactments
Raj Rani
Satpal Bansal
The Deputy Director Directorate of Enforcement, Jalandhar
Manmohan Singh
G.C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
