A single-member order in which the Member was absent due to ill health; jurisdictional deficit noted with no substantive ruling or disposition of the pending appeals.
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-5025/PTN/2018 (Stay) & FPA-PMLA-2574/PTN/2018 |
|
|---|---|---|
| M/s. Pawapuri Rice Mills & Ors. … |
Appellants |
|
| **2. ** | MP-PMLA-5653/PTN/2019 (COD) MP-PMLA-5654/PTN/2019 (Exem.) & |
|
FPA-PMLA-2907/PTN/2019 Shri Dinesh Prasad Gupta … |
Appellant |
|
| **3. ** | MP-PMLA-5655/PTN/2019 (COD) MP-PMLA-5656/PTN/2019 (Exem.) & |
|
FPA-PMLA-2908/PTN/2019 |
||
| Shri Manoj Kumar … |
Appellant |
|
| **4. ** | MP-PMLA-5667/PTN/2019 (COD) MP-PMLA-5668/PTN/2019 (Exem.) & |
|
FPA-PMLA-2913/PTN/2019 Shri Binesh Prasad Gupta … |
Appellant |
|
| **5. ** | MP-PMLA-5669/PTN/2019 (COD) MP-PMLA-5670/PTN/2019 (Exem.) & FPA-PMLA-2914/PTN/2019 Smt. Neelam Devi … |
Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Patna … |
Respondent | |
| Advo | cates/Authorized Representatives who appeared | |
| For t | he Appellants : Shri Subodh Ku |
mar Pathak |
| For t | he Respondent : Shri Neeraj Atri, |
Advocate |
| COR | AM | |
| SMT. | ANANYA RAY : MEMBER |
|
| FPA-PM FPA-PM |
LA-2574/PTN/2018 LA-2907, 2908, 2913 & 2914/PTN/2019 |
Page 1 of 2 |
ORDER
23.04.2019
FPA-PMLA-2574/PTN/2018, FPA-PMLA-2907, 2908, 2913 & 2914/PTN/2019
Hon’ble Member is not well and hence there is no coram.
Re-notify on 24th September, 2019.
(V.P. Verma) Registrar
New Delhi, 23rd April, 2019
‘A’
FPA-PMLA-2574/PTN/2018 FPA-PMLA-2907, 2908, 2913 & 2914/PTN/2019
Page 2 of 2
M/s. Pawapuri Rice Mills & Ors.
Shri Dinesh Prasad Gupta
Shri Manoj Kumar
Shri Binesh Prasad Gupta
Smt. Neelam Devi
The Deputy Director, Directorate of Enforcement, Patna
Ananya Ray
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
