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-5299/PTN/2018 (E.H.) MP-PMLA-5210/PTN/2018 (Misc.) In MP-PMLA-5069/PTN/2018 (Misc.) 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-5017/PTN/2018 (Stay) MP-PMLA-4943/PTN/2018 FPA-PMLA-2547/PTN/2018 |
||
| Shri Shyamal Chravarty | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Patna | … | Respondent |
| Advocates/Authorized Representatives who | appe | ared |
| For the appellant : | Shri | Vinay Prakash, Advocate |
| For the respondent : |
Shri Ms. Adv |
A.K. Tripathi, Advocate for Shilpi Satyapriya Satyam, ocate |
FPA-PMLA-2542, 2543, 2544 & 2547/PTN/2018
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 22.04.2019
FPA-PMLA-2542, 2543, 2544 & 2547/PTN/2018
Re-notify 6th May, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi,
22nd April, 2019
‘D’
FPA-PMLA-2542, 2543, 2544 & 2547/PTN/2018
Page 2 of 2
Dr. Pradeep Kumar
The Deputy Director, Directorate of Enforcement, Patna
Shri Rajendra Kumar
The Deputy Director, Directorate of Enforcement, Patna
Nand Lal HUF
The Deputy Director, Directorate of Enforcement, Patna
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
