The judgment text states that the Hon'ble Member was not well, resulting in no coram. The proceedings were not heard and no decision was rendered on the merits of the appeals filed by M/s. Pawapuri Rice Mills and others against the Deputy Director, Directorate of Enforcement, Patna.
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
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
