The Hon'ble Chairman is absent from the tribunal court. The appeal matters MP-PMLA and FPA-PMLA pending before the court are listed for further proceedings on 2nd September 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-4939/PTN/2018 (Stay) FPA-PMLA-2543/PTN/2018 |
||
|---|---|---|
| Shri Rajendra Kumar | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Patna | … | Respondent |
| (2) MP-PMLA-4940/PTN/2018 (Stay) FPA-PMLA-2544/PTN/2018 |
||
| Nand Lal HUF | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Patna | … | Respondent |
| (3) 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 appeared
For the appellant : Shri Anshuman Sinha, Advocate Shri Vinay Prakash, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 22.07.2019
FPA-PMLA-2543, 2544 & 2547/PTN/2018
The Coram is not complete as the Hon’ble Chairman is out of
station to attend the IPAB Court matters.
List on 2nd September, 2019.
(Ved Prakash Verma) Registrar
New Delhi, 22nd July, 2019
‘r’
FPA-PMLA-2543, 2544 & 2547/PTN/2018
Page 1 of 1
Shri Rajendra Kumar
Nand Lal HUF
Shri Shyamal Chravarty
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
