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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4797/PTN/2018 (U.A.) MP-PMLA-4798/PTN/2018 (Stay) MP-PMLA-4799/PTN/2018 (Stay) FPA-PMLA-2466/PTN/2018
Sh. Shyam Sunder Bajaj
… Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Patna
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Vijay Aggarwal, Advocate Mr. Vinit Virmani, Mr. Prarit Sharma, Advocates For the Respondent : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 15.03.2019
FPA-PMLA-2466/PTN/2018
In view of the last order, the respondent has not informed as to
whether the prosecution complaint has been filed or not.
Mr. Vijay Aggarwal, Advocate appeared on behalf of the appellant
has addressed the submission on this aspect.
Re-notify the matter on 9th April, 2019, when the respondent
counsel informs as to whether prosecution complaint has filed and on what date.
(Justice Manmohan Singh) Chairman
New Delhi, 15th March, 2019. ‘s’
FPA-PMLA-2466/PTN/2018
Page 1 of 1
Sh. Shyam Sunder Bajaj
The Joint Director Directorate of Enforcement, Patna
Justice Manmohan Singh
Shri G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
