Application under Section 28 for quashing of proceedings. The order indicates a direction to re-notify proceedings dated 8th January 2020. No substantive reasons provided.
Direction to re-notify proceedings on 8th January 2020.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4906/DLI/2018 (Stay) MP-PMLA-4907/DLI/2018 (COD) MP-PMLA-4908/DLI/2018 (Misc.)
& FPA-PMLA-2529/DLI/2018 Shri CBN Reddy … Applicant/Appellant Versus The Assistant Director Directorate of Enforcement, New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Soumya Vaishy, Adv. For the Respondent : Mr. Nitesh Rana, Advocate Mr. N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 17.09.2019 FPA-PMLA-2529/DLI/2018
Re-notify on 8th January, 2020.
(Justice Manmohan Singh) Chairman
New Delhi, 17th September, 2019
‘s’
FPA-PMLA-2529/DLI/2018
Page 1 of 1
Shri CBN Reddy
Assistant Director Directorate of Enforcement, New Delhi
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
