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
1. MP-PMLA-3181/MUM/2017 (Stay) FPA-PMLA-1659/MUM/2017 Mrs. Veena Kumar Srivastava … Appellant/Applicant 2. MP-PMLA-3183/MUM/2017 (Stay) FPA-PMLA-1661/MUM/2017 Mr. Pankaj Kumar Srivastav … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent Advocates/Authorized Representatives who appeared For the appellant : None For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 17.09.2019 FPA-PMLA-1659 & 1661/MUM/2017 Re-notify on 21st January, 2020. Interim order shall continue till further orders.
(Justice Manmohan Singh) Chairman
New Delhi, 17th September, 2019 ‘s’
FPA-PMLA-1659 & 1661/MUM/2017
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Veena Kumar Srivastava
Pankaj Kumar Srivastav
Deputy Director Directorate of Enforcement, Mumbai
MANMOHAN SINGH
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
