This list order continued an interim stay order in FPA-PMLA appeals relating to PMLA proceedings pending hearing fixed on 6 August 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-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
Shanti Devi
Sadhu Saran Gupta
Deputy Director Directorate of Enforcement, Patna
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
