An interim order listing the Applicants for filing of written synopsis before the Adjudicating Authority in PMLA proceedings.
The Adjudicating Officer listed the Applicants on 14th April, 2020, to permit the Respondent to file a written synopsis within four weeks.
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-3019/PTN/2016 (Stay) &FPA-PMLA-1593/PTN/2016 Smt. Sindhu Devi … Appellant/Applicant MP-PMLA-2945/PTN/2016 (Stay) &FPA-PMLA-1562/PTN/2016 Shri Sanoj Yadav … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Rajesh & Mr. Devendra Kr. Singh, Advocates For the Respondent : Mr. Neeraj Atri, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 13.11.2019
FPA-PMLA-1593/PTN/2016
Ld. Counsels for both sides are present. Written synopsis has been
filed from the side of the appellant. Copy of the same has been served to other side. The counsel for the respondent is seeking four weeks time to file written synopsis. Let the same be filed with an advance copy to other side.
List on 14th April, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 13th November, 2019
‘K’
FPA-PMLA-1593 & 1562/PTN/2016
Page 1 of 1
Smt. Sindhu Devi
Shri Sanoj Yadav
The Deputy Director Directorate of Enforcement, Patna
G.C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
