The Prevention of Money Laundering Act Appellate Tribunal, New Delhi, in Paragraph 6 of this order, directed that the interim order in the pending appeals be continued.
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-3473/PTN/2017 (Stay) FPA-PMLA-1774/PTN/2017 Smt. Shanti Devi … Appellant/Applicant MP-PMLA-3475/PTN/2017 (Stay) FPA-PMLA-1775/PTN/2017 Sh. Sadhu Saran Gupta … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants : Mr. Ashish Batra, Advocate |
|---|
| For the Respondent : Shri Neeraj Atri, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER |
| ORDER 08.03.2019 |
FPA-PMLA-1774 & 1775/PTN/2017
Interim order to continue.
List the appeals on 6th August, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 8th March, 2019 M
FPA-PMLA-1774 & 1775/PTN/2017
Page 1 of 1
Smt. Shanti Devi
Sh. Sadhu Saran Gupta
The 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
