A procedural order recorded the filing of a written synopsis by the appellant and granted the respondent an adjournment to file its synopsis.
Adjudication adjourned; respondent granted time for written synopsis.
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-3301/BNG/2017 (Stay) & FPA-PMLA-1710/BNG/2017 H.M. Maltesh … Appellant MP-PMLA-3320/BNG/2017 (Stay) & FPA-PMLA-1715/BNG/2017 Ranjani Mal … Appellant MP-PMLA-3379/BNG/2017 (Stay) & FPA-PMLA-1746/BNG/2017 K.S. Nandini … Appellant Versus The Deputy Director, Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Nipon Bhardwaj, Proxy Counsel For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 03.04.2019
FPA-PMLA-1710, 1715 & 1746/BNG/2017
Counsel for the respondent seeks some more time to file the written
synopsis. Let the same be done by the next date.
List on 28th May, 2019.
FPA-PMLA-1710, 1715 & 1746/BNG/2017
Page 1 of 2
Learned counsel for the appellant states that he has filed written
synopsis yesterday in the Registry. The same be placed on record.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
03rd April, 2019
‘A’
FPA-PMLA-1710, 1715 & 1746/BNG/2017
Page 2 of 2
H.M. Maltesh
Ranjani Mal
K.S. Nandini
The Deputy Director, Directorate of Enforcement, Bangalore
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
