The Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act issued an order adjourning the hearing of two appeals regarding PMLA cases to 21st August 2019 since counsel for both parties were unavailable.
The matter was adjourned to 21st August, 2019.
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-4457/PTN/2018 (Stay) FPA-PMLA-2222/PTN/2018 |
|
|---|---|
| Shri Rajesh Kumar Aggarwal | … Appellant/Applicant |
| Versus | |
| The Assistant Director Directorate of Enforcement, Patna |
… Respondent |
| (2) MP-PMLA-4115/PTN/2018 (Stay) FPA-PMLA-2151/PTN/2018 |
|
| Rakesh Kumar Gupta | … Appellant/Applicant |
| Versus | |
| The Assistant Director Directorate of Enforcement, Patna |
… Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant : | None |
|---|---|
| For the respondent : |
Mr. Aditya, proxy counsel appeared on behalf of Sh. Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| ORDER | |
| 23.05.2019 |
Arguing counsel on behalf of the both the parties are not available even
on second call.
Re-notify on 21st August, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 23rd May, 2019 ‘s’
FPA-PMLA-2222, 2151/PTN/2018
Page 1 of 1
Rajesh Kumar Aggarwal / Rakesh Kumar Gupta
The Assistant Director, Directorate of Enforcement, Patna
Manmohan Singh
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
