Saroj Kumar Dhal Samanta V/s The Deputy…
Interim order for re-notification continued.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-3969/BBS/2017 (Stay) MP-PMLA-3954/BBS/2017 (Stay) FPA-PMLA-2042/BBS/2017 Saroj Kumar Dhal Samanta … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Bhubaneswar … Respondent (2) MP-PMLA-4426/BBS/2018 (Misc.) MP-PMLA-3943/BBS/2017 (Stay) FPA-PMLA-2035/BBS/2017 Shri Sangramjit Nath … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Proxy Counsel For the respondent : Mr. N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 08.02.2019
FPA-PMLA-2042 & 2035/BBS/2017
At the request of the appellant’s counsel re-notify on 12th July,
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 8th February, 2019
‘K’
FPA-PMLA-2042/BBS/2017 & FPA-PMLA-2035/BBS/2017
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Saroj Kumar Dhal Samanta
Shri Sangramjit Nath
The Deputy Director Directorate of Enforcement, Bhubaneswar
Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
