The Deputy Chairman directed listing of the matter on 27th March, 2019. No substantive decision, reasoning, or disposal is recorded in this brief order.
The order merely records the listing date of the application and does not contain any substantive findings, legal propositions, or final disposal of the matter. No relief is granted in this document.
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
MP-PMLA-4330/CHD/2018 (Stay) MP-PMLA-4302/CHD/2018 (Stay) MP-PMLA-4303/CHD/2018 (COD) FPA-PMLA-2205/CHD/2018
Dinesh Kumar … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : (Counsel Appeared) For the respondent : Shri Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 25.03.2019 FPA-PMLA-2205/CHD/2018
List on 27th March, 2019.
(Justice Manmohan Singh) Chairman New Delhi, 25th March, 2019 ‘s’
FPA-PMLA-2205/CHD/2018
Page 1 of 1
Manmohan Singh
As recorded by the court registry
25 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
