Sri Mahat Chandra Talukdar V/s The Joint…
Re-notify on 16th July, 2019.
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-3277/GHY/2017 (Exp.) &
FPA-PMLA-1706/GHY/2017
Sri Mahat Chandra Talukdar … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Guwahati … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 18.01.2019
FPA-PMLA-1706/GHY/2017
None for the appellant.
Re-notify on 16th July, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
18th January, 2019
‘AS’
FPA-PMLA-1706/GHY/2017
Page 1 of 1
2 issues framed by the court
Whether the appellant is entitled to restoration of consideration money deposited as part of property involved under the Prevention of Money Laundering Act.
Whether the lower authority acted within its jurisdiction in requiring the deposit.
1 provisions across 1 enactments
Mahat Chandra Talukdar
Directorate of Enforcement, Guwahati
Manmohan Singh
G. C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
