Appellate order proceedings on 03.04.2019 regarding FPA-PMLA references. The order was a procedural re-notification without substantive adjudication or findings recorded.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-2884/GHY/2016 (A.D.)
&
FPA-PMLA-1539/GHY/2016 Shri Charanjit Singh Gandhi
… Appellant
MP-PMLA-2886/GHY/2016 (Exem.) MP-PMLA-2888/GHY/2016 (A.D.) & FPA-PMLA-1540/GHY/2016 Shri Randir Singh Gandhi … Appellant
Versus
The Joint Director,
| Directorate of Enforcement, | Guwahati … Respondent |
|---|---|
| Advocates/Authorized Represen For the appellants |
tatives who appeared : Shri Nalin Kohli, Advocate Shri Ankit Roy, Advocate |
| For the respondent |
: Shri Nitesh Rana, Advocate |
| For the respondent No. 2 |
: Shri Premtosh Mishra, Advocate Shri Mayank Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| 0 | ORDER 3.04.2019 |
| FPA-PMLA-1539 & 1540/GHY/2016 |
|---|
At the request, re-notified on 24th April, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 03rd April, 2019 ‘A’
FPA-PMLA-1539 & 1540/GHY/2016
Page 1 of 1
1 provisions across 1 enactments
Shri Charanjit Singh Gandhi
Shri Randir Singh Gandhi
The Joint Director, Directorate of Enforcement
Manmohan Singh
G.C. Mishra
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
