The Appellate Tribunal listed two matters on 22 July 2019 after permitting parties to file written submissions and prosecution complaints. The order contains no substantive ruling.
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-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
(2) 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 : Mr. Vinod, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
22.04.2019
FPA-PMLA-1364-1363/CHD/2016
Pleadings are complete. Both the parties are allowed to file the written submission by the next date. Copy of the prosecution complaint also be filed.
List on 22nd July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 22nd April, 2019
‘D’
FPA-PMLA-1364-1363/CHD/2016
Page 1 of 1
Satish Kumar
The Assistant Director Directorate of Enforcement, Chandigarh
Sunita
The Assistant Director Directorate of Enforcement, Chandigarh
Manmohan Singh
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
