appearances were recorded and the matter was notified for re-argument on July 15, 2019; the judgment in this text provided no substantive disposal or legal proposition.
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-3619/ MUM /2017 Stay FPA-PMLA-1845/ MUM /2017
Sh. Manohar Krishna Madhavi … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Dr. Shamsuddin Shams, Advocate Mohd. Mashim, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 08.07.2019
FPA-PMLA-1845/ MUM /2017
Re-notify on 15th July, 2019 at 2:30.
(Justice Manmohan Singh) Chairman
New Delhi, 8th July, 2019
‘S’
FPA-PMLA-1845/MUM/2017
Page 1 of 1
Sh. Manohar Krishna Madhavi
The Deputy Director Directorate of Enforcement, Mumbai
Justice Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
