Order listing future dates for proceedings regarding FPA-PMLA-2756/DLI/2018 and FPA-PMLA-2910/DLI/2019. The Tribunal fixed a hearing for 30th July 2019. No adjudication on merits or disposal of the applications was recorded in this document.
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
MP-PMLA-5855/DLI/2018 (Misc.) MP-PMLA-5378/DLI/2018 (Stay) FPA-PMLA-2756/DLI/2018
Mr. Sundaresh Bhat … Appellant MP-PMLA-5659/DLI/2019 (COD) MP-PMLA-5658/DLI/2019 (Stay) FPA-PMLA-2910/DLI/2019 M/s. Sterling SEZ & Infrastructure Ltd. … Appellant /applicant
Versus
The Joint Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 15.07.2019
FPA-PMLA-2756/DLI/2018 & FPA-PMLA-2910/DLI/2019
List on 30th July, 2019 at 2:30.
(Justice Manmohan Singh) Chairman
New Delhi, 15th July, 2019. ‘K’
FPA-PMLA-2756 & 2910/DLI/2018
Page 1 of 1
Mr. Sundaresh Bhat / M/s. Sterling SEZ & Infrastructure Ltd.
The Joint Director Directorate of Enforcement, Chennai
Justice Manmohan Singh
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
