The tribunal granted time to file written synopsis and listed matters for hearing on 12 February 2020 while continuing the interim stay order in two money laundering applications before the Enforcement Directorate.
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
1. MP-PMLA-3473/PTN/2017 (Stay) FPA-PMLA-1774/PTN/2017 Smt. Shanti Devi … Applicant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent & 2. MP-PMLA-3475/PTN/2017 (Stay) FPA-PMLA-1775/PTN/2017 Sh. Sadhu Saran Gupta … Applicant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 06.08.2019
FPA-PMLA-1774/PTN/2017 & FPA-PMLA-1775/PTN/2017
Pleadings are complete. No one appears on behalf of the appellants.
Parties have not filed the written synopsis. One more opportunity is granted to file the same before the next date of hearing.
List on 12th February, 2020.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 06th August, 2019
‘AS’
FPA-PMLA-1774/PTN/2017 & FPA-PMLA-1775/PTN/2017
Page 1 of 1
Shanti Devi
Sh. Sadhu Saran Gupta
Deputy Director Directorate of Enforcement, Patna
Manmohan Singh
G. C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
