Listing order for miscellaneous applications related to the Foreign Exchange Management Act and Prevention of Money Laundering Act. No legal proposition or substantive decision is contained in this text.
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.) 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 appellant | : Shri Anshuman Sinha, Shri Vinay Prakash & Mirdul Rathi, Advocates |
|---|---|
| For the respondent | : Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
FPA-PMLA-2542, 2543, 2544 & 2547/PTN/2018
Page 1 of 2
ORDER 20.05.2019
FPA-PMLA-2542, 2543, 2544 & 2547/PTN/2018
The counsel for the respondent is granted liberty to file the reply in
the miscellaneous application by the next date.
List on 22nd July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,p 20th May, 2019
‘K’
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
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
