One-page order granting 6 weeks time to the respondent to file reply to multiple appeals under PMLA along with request for re-notification.
Six weeks time granted to respondent to file reply; direction for re-notification on 7.1.2020.
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-4938/PTN/2018 (Stay) FPA-PMLA-2542/PTN/2018 |
||
|---|---|---|
| Dr. Pradeep Kumar | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Patna | … | Respondent |
| (2) MP-PMLA-4939/PTN/2018 (Stay) FPA-PMLA-2543/PTN/2018 |
||
| Shri Rajendra Kumar | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Patna | … | Respondent |
| (3) MP-PMLA-4940/PTN/2018 (Stay) FPA-PMLA-2544/PTN/2018 |
||
| Nand Lal HUF | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Patna | … | Respondent |
| (4) MP-PMLA-4943/PTN/2018 (Stay) FPA-PMLA-2547/PTN/2018 |
||
| Shri Shyamal Chakravarty | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Patna | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant : Mr. R.S. Sharma, Advocate |
|---|
| For the respondent : Sh. Nitesh Rana, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN [ |
| ORDER 02.09.2019 |
FPA-PMLA-2542, 2543, 2544 & 2547/PTN/2018
Page 1 of 2
FPA-PMLA-2542, 2543, 2544 & 2547/PTN/2018
Re-notify on 7th January, 2020. In the meanwhile, ld. counsel for the respondent is granted six weeks time to file the reply to the main appeal as well as the additional documents application.
(Justice Manmohan Singh) Chairman
New Delhi, 2nd September, 2019
‘S’
FPA-PMLA-2542, 2543, 2544 & 2547/PTN/2018
Page 2 of 2
Dr. Pradeep Kumar
The Deputy Director, Directorate of Enforcement, Patna
Manmohan Singh
K.C. Garg
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
