An order noting the last order of the Tribunal was not complied with. The respondent sought four weeks time to get instructions. Hearing was adjourned to 26th March, 2020.
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
MP-PMLA-2768/GHY/2016 (Stay) &
FPA-PMLA-1459/GHY/2016
Sunil Datt Yadav & Anr. … Appellant
Versus
The Joint Director Directorate of Enforcement, Guwahati … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Sarthak Sachdev, Advocate Mr. Ashish Batra, Advocate For the Respondent : Ms. Sanjana Rajput, Advocate On behalf of Mr. Vikas Garg, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 18.10.2019
FPA-PMLA-1459/GHY/2016
None for the appellant. The main counsel for the respondent is not available, he is represented through proxy counsel. The last order of this Tribunal has not been complied with. Proxy counsel for the respondent is seeking four weeks time to get instructions from the Department on the Writ Petition filed by the appellant before the Hon’ble High Court of
Guwahati.
List on 26th March, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 18th October, 2019 ‘AS’ FPA-PMLA-1459/GHY/2016
Page 1 of 1
Sunil Datt Yadav & Anr.
The Joint Director Directorate of Enforcement, Guwahati
G. C. Mishra
Acting Chairman
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
