In an ad-interim order, the Appellate Tribunal listed the appellant for remaining arguments on 28.01.2019 regarding proceedings FPA-PMLA-1845/MUM/2017 involving the appellant against the Deputy Director, Enforcement. No substantive decision or relief is provided.
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 07.01.2019
FPA-PMLA-1845/ MUM /2017
The learned counsel for the appellant has argued the matter for
some time.
List for remaining arguments on 28th January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 7th January, 2019
‘S’
FPA-PMLA-1845/MUM/2017
Page 1 of 1
1 issue framed by the court
Listing of arguments for a money laundering matter.
Manohar Krishna Madhavi
The Deputy Director Directorate of Enforcement, Mumbai
MANMOHAN SINGH
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
