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-5517/SRT/2019 (COD) MP-PMLA-5518/SRT/2019 &
FPA-PMLA-2819/SRT/2019
Abdul Hamid Lone … Appellant /applicant Versus
The Joint Director, Directorate of Enforcement, Surat … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None. For the Respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.07.2019
FPA-PMLA-2819/SRT/2019
Reply has not been filed. Let the same be filed within four weeks with an advance copy to the counsel for the appellant who may file the
rejoinder four weeks thereafter.
List on 5th December, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 15th July, 2019.
‘K’
FPA-PMLA-2819/SRT/2019
Page 1 of 1
Abdul Hamid Lone
Joint Director, Directorate of Enforcement, Surat
MANMOHAN SINGH
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
