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
1. MP-PMLA-3963/IDR/2017 (Misc.) MP-PMLA-2810/IDR/2016 (Stay) &
FPA-PMLA-1487/IDR/2016 Dr. Vinod Bhandari … Applicant
2. MP-PMLA-2811/IDR/2016 (Stay) FPA-PMLA-1488/IDR/2016 Dr. Manjushree Bhandari … Applicant 3. MP-PMLA-2812/IDR/2016 (Stay) FPA-PMLA-1489/IDR/2016 Dr. Mahak Bhandari … Applicant
Versus The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Mradul Rathi, Advocate
For the respondent : Ms. Sanjana Rajput for Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 02.04.2019
FPA-PMLA-1487 to 1489/IDR/2016
Last order has not been complied by the respondent. Counsel appearing on behalf of main counsel to the respondent seeks time to comply with the same.
List on 16th October, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 2nd April, 2019 ‘K’ FPA-PMLA-1487 to 1489/IDR/2016
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Dr. Vinod Bhandari
Dr. Manjushree Bhandari
Dr. Mahak Bhandari
The Deputy Director, Directorate of Enforcement, Indore
Manmohan Singh
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
