The single judge Appellate Tribunal under the PMLA issued an order listing the respondents for one final opportunity to take final instructions. The matter was to be decided on merits if no response was received by the appointed date.
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-2884/GHY/2016 (A.D.) FPA-PMLA-1539/GHY/2016 Shri Charanjit Singh Gandhi … Appellant/Applicant
2. MP-PMLA-2886/GHY/2016 (Exem.) MP-PMLA-2888/GHY/2016 (A.D.) FPA-PMLA-1540/GHY/2016 Shri Randir Singh Gandhi … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Guwahati … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Mr. Nalin Kohli, Advocate Mr. Yoginder Handoo, Advocate Mr. Ankit Roy, Advocate Ms. Namisha Chadha, Advocate |
|---|---|---|
| For Canara Bank | : | Mr. Premtosh Mishra, Advocate |
| Mr. Mayank Tripathi, Advocate Ms. Gaurangi Gupta, Advocate |
||
| For the Respondent |
: | Mr. Nitesh Rana, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
ORDER 21.02.2019
FPA-PMLA-1539/GHY/2016 & FPA-PMLA-1540/GHY/2016
In view of the last order Mr. Nitesh Rana, counsel for the
respondent seeks one final opportunity to take the instructions.
List on 28th February, 2019.
In case there is no response on behalf of the respondent, the
matter will be decided on merits.
(Justice Manmohan Singh)
Chairman
New Delhi, 21st February, 2019
‘AS’
FPA-PMLA-1539/GHY/2016
& FPA-PMLA-1540/GHY/2016
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Shri Charanjit Singh Gandhi
Shri Randir Singh Gandhi
The Joint Director Directorate of Enforcement, Guwahati
Canara Bank
Manmohan Singh
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
