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, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. FPA-PMLA-2736/DLI/2018 Sh. Upender Rai … Appellant/Applicant 2. FPA-PMLA-2737/DLI/2018 Sh. Upender Rai … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Advocate Appeared For the respondent : Shri Nitesh Rana, Advocate Mr. N.K. Matta, Adv. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 29.07.2019
FPA-PMLA-2736 & 2737/DLI/2018
No time left. Re-notify on 20th August, 2019. Interim order shall continue.
(Justice Manmohan Singh) Chairman New Delhi, 29th July, 2019 ‘S’
FPA-PMLA-2736 & 2737/HYD/2019
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Sh. Upender Rai
The Deputy Director Directorate of Enforcement, Hyderabad
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
