Appeals against orders under the PMLA were listed for future hearing on 20th May 2019 without any decision on the merits in this order.
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
| (1) MP-PMLA-5299/PTN/2018 (E.H.) MP-PMLA-5210/PTN/2018 (Misc.) |
||
|---|---|---|
| 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 (Misc.) 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 Appellants | : | Mr. Vinay Prakash, Advocate |
|---|---|---|
| Mr. Anshuman Sinha, Advocate | ||
| For the Respondent | : | Mrs. Shilpi Satyapriya Satyam, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
| FPA-PMLA-2542-2544/PTN/2018 & FPA-PMLA-2547/PTN/2018 |
Page 1 of 2 |
ORDER 06.05.2019
FPA-PMLA-2542-2544/PTN/2018 & FPA-PMLA-2547/PTN/2018
List these appeals on 20th May, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 06th May, 2019
‘AS’
& FPA-PMLA-2547/PTN/2018
FPA-PMLA-2542-2544/PTN/2018
Page 2 of 2
Dr. Pradeep Kumar
The Deputy Director
Shri Rajendra Kumar
Nand Lal HUF
Shri Shyamal Chakravarty
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
