The Appellate Tribunal directed the Respondent to re-notify the matter on 20th December, 2019, and instruct counsel regarding the de-freezing of accounts and issuance of a letter by the Respondent/ED to the Bank.
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-6222/PTN/2019 (Misc.) MP-PMLA-4457/PTN/2018 (Stay) FPA-PMLA-2222/PTN/2018
Shri Rajesh Kumar Aggarwal … Appellant/Applicant
Versus
The Assistant Director Directorate of Enforcement, Patna
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Dr. Maurya Vijay Chandra, Advocate Shri Naveen Malhotra, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, SPP Shri A.R. Aditya, Advocate Ms. Sanjana Rajput, Advocate |
| CORAM SHRI G.C. MISHRA |
: ACTING CHAIRMAN |
ORDER 16.12.2019
FPA-PMLA-2222/PTN/2018
At the request of the Respondent, re-notify on 20th December, 2019. The learned counsel to take instructions from the Respondent about the de-freezing of the account and regarding issue of any letter by the Respondent/ED to the Bank.
(G.C. Mishra) Acting Chairman
New Delhi, 16th December, 2019. ‘D’
FPA-PMLA-2222/PTN/2018
Page 1 of 1
Rajesh Kumar Aggarwal
The Assistant Director Directorate of Enforcement, Patna
G.C. Mishra
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
