No substantive judgment. The Hon'ble Member was on leave; the matter was re-notified on 11 April 2019. Order signed by Registrar.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4924/RP/2018 (Stay) MP-PMLA-4925/RP/2018 (COD) &
FPA-PMLA-2536/RP/2018 Sunil Kumar Agarwal, CA … Appellant Versus The Deputy Director Directorate of Enforcement, Raipur … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : |
Shri Palash Bhalhota, Advocate |
|---|---|---|
| For the respondent | : | Shri N.K. Matta, Advocate |
| CORAM | ||
| SMT. ANANYA RAY | : | MEMBER |
ORDER 10.01.2019
FPA-PMLA-2536/RP/2018
Hon’ble Member is on leave today.
Re-notify on 11th April, 2019
(V.P. Verma) Registrar New Delhi, 10th January, 2019 ‘A’
FPA-PMLA-2536/RP/2018
Page 1 of 1
Sunil Kumar Agarwal
The Deputy Director Directorate of Enforcement, Raipur
Ananya Ray
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
