The Appellate Tribunal granted one more opportunity to the parties to file written submissions, adjourning the matter.
One more opportunity granted to file written submissions by the next date of hearing.
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-1472/BNG/2016 Shri M. Ramachandra & Ors. … Appellants/Applicant FPA-PMLA-1473/BNG/2016 Smt. R. Yureka … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Niranjan Sahu, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 02.07.2019
FPA-PMLA-1472-1473/BNG/2016
Written submissions have not been filed by the parties. One more
opportunity is granted to them to file the same by the next date.
Re-notify on 7th November, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 2nd July, 2019 ‘K’
FPA-PMLA-1472-1473/BNG/2016
Page 1 of 1
Shri M. Ramachandra & Ors.
Smt. R. Yureka
The Deputy Director Directorate of Enforcement, Bangalore
Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
