Appeal filed in a thin order. The Appellate Tribunal considered defense against money laundering charges attached to Enforcement Directorate proceedings in Jaipur but issued no operative disposal.
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-6346/JP/2019 (U.A.) MP-PMLA-6129/JP/2019 (Review) MP-PMLA-3568/JP/2017 (Stay)
&
FPA-PMLA-1830/JP/2017
Shri Anoop Bartaria … Appellant Versus The Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Mr. Akshay Ringl, Advocate Mr. Nishant Rao, Advocate |
|---|---|---|
| For the Respondent | : | Mr. Nitesh Rana, Advocate On behalf of Mr. Neeraj Atri, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 12.09.201 |
9 |
FPA-PMLA-1830/JP/2017
At request, list on 01st October, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
12th September, 2019
‘AS’
FPA-PMLA-1830/JP/2017
Page 1 of 1
Shri Anoop Bartaria
The Deputy Director Directorate of Enforcement, Jaipur
Manmohan Singh
G. C. Mishra
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
