Narendra Kumar Patel V/s The Joint Director…
The matter was listed for final arguments and allowed to continue for ten days pending final 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 MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4900/BBS/2018 (E.H.) MP- PMLA-3841/BBS/2017 (stay) FPA-PMLA-1946/BBS/2017
Narendra Kumar Patel … Applicant/Appellant
Versus
The Joint Director Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Rajdipa Behura, Advocate Mr. P. Kani, Adv. For the Respondent : Mr. S.K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
29.07.2019
FPA-PMLA-1946/BBS/2017
Pleadings are complete. Both the parties are allowed to file the
written synopsis.
List for final arguments on 11th November, 2019. Interim order to
continue till further orders.
(Justice Manmohan Singh) Chairman
New Delhi, 29th July, 2019
‘S’
FPA-PMLA-1946/BBS/2017
Page 1 of 1
Narendra Kumar Patel
The Joint Director Directorate of Enforcement, Bhubaneswar
MANMOHAN SINGH
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
