Single bench order lists the matter on 4 September 2019. Counsel for the appellant stated no prosecution complaint was filed; respondent counsel sought time to verify. No substantive decision recorded on 8 July 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, 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.)
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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 : Mr. Arjun Dewan, Advocate For the Respondent : Mr. Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.07.2019 FPA-PMLA-2529/DLI/2018
Reply has been filed. Ld. counsel for the appellant states that no prosecution complaint has been filed against the appellants. Mr. Nitesh Rana, counsel for the respondent seeks time to verify the same.
List on 4th September, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
8th July, 2019 S
FPA-PMLA-2529/DLI/2018
Page 1 of 1
CBN Reddy
The 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
