An order directed the Appellants to appear as they failed in response to notice. Mentioned Petitions MP-PMLA-3408/3409/3410 and Final Proceedings FPA-PMLA-1757/1758/1759 were continued pending appearance. Matter listed on 23 April 2019. No substantive decision rendered.
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
Advocates/Authorized Representatives who appeared
For the appellant : Shri Shailendra Bhardwaj, Advocate, Shri Inayat Ahmed, Advocate & Sh. Aroma S. Bharadwaj, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 17.01.2019
FPA-PMLA-1757-1759/DLI/2017
No one appears on behalf of Punjab National Bank. Their presence
is necessary in order to decide the above the said matter. Interim order to continue.
List on 23rd April, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 17th January, 2019
M
FPA-PMLA-1757-1759/DLI/2017
Page 1 of 1
1 provisions across 1 enactments
Sant Lal Agarwal
Jagat Overseas Pvt. Ltd.
Divine Infracon Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
