This is a listing note. The Appeals Tribunal for Protective Security, Anti-Money Laundering, NDPS, and PMLA listed two stay applications for argument on a future date. The order is purely procedural and does not decide any substantive issue or grant any relief.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-3019/PTN/2016 (Stay) FPA-PMLA-1593/PTN/2016 Smt. Sindhu Devi … Applicant Versus The Deputy Director, Directorate of Enforcement, Patna … Respondent (2) MP-PMLA-2945/PTN/2016 (Stay) FPA-PMLA-1562/PTN/2016 Shri Sanoj Yadav … Applicant Versus The Deputy Director, Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Devendra Kumar Singh, Advocate For the Respondent : Shri Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 09.07.2019
FPA-PMLA-1593/PTN/2016 & FPA-PMLA-1562/PTN/2016
Pleadings are complete. Parties have filed the written synopsis.
List on 13th November, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 9th July, 2019
‘D’
FPA-PMLA-1593/PTN/2016 & FPA-PMLA-1562/PTN/2016
Page 1 of 1
Smt. Sindhu Devi
The Deputy Director, Directorate of Enforcement, Patna
Shri Sanoj Yadav
The Deputy Director, Directorate of Enforcement, Patna
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
