Interim order listing two appeals challenging ad则是jucation orders for listing before the Adjudicating Authority on 29 May 2019 after receiving the record.
Record from the office of Adjudicating Authority to be called before next date of hearing.
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 MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-3829/JP/2017 (Stay) FPA-PMLA-1942/JP/2017
Shri Ashok Kumar … Appellant MP-PMLA-3830/JP/2017 (Stay) FPA-PMLA-1943/JP/2017 Shri Mahesh Nagar … Appellant Versus The Joint Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared For the appellant : Sh. Shamsuddin Shams & Sh. Saifuddin Shams, Advocates For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 17.01.2019
FPA-PMLA-1942/JP/2017
The counsel for the appellant states that the record from the Adjudicating Authority is necessary in order to determine the issuing of the notice. Let the record from the office of Adjudicating Authority be called before the next date of hearing.
List the appeal on 29th May, 2019
FPA-PMLA-1943/JP/2017
List on List on 29th May, 2019
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 17th January, 2019 M
FPA-PMLA-1942-1943/JP/2017 Page 1 of 1
Ashok Kumar
Mahesh Nagar
Joint Director, Directorate of Enforcement
Manmohan Singh
G.C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
