An appeal filed under Section 26 of the PMLA was listed for hearing. The court granted liberty to the respondent to file a reply while listing the connected stay appeal for a later date.
Liberty to the respondent to file reply; connected appeal listed for 11.04.2019.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-5830/CHN/2019 (Stay) &
FPA-PMLA-2951/CHN/2019
Sh. N. Ranganath Gupta & Ors. … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Sh. Ankur S. Kulkarni, Sh. T. Srinivasa, C.A., Sh. Anand Srivastava, Advocate For the Respondent : Sh. S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 08.03.2019
FPA-PMLA-2951/CHN/2019
Fresh appeal has been filed by the appellant u/s 26 of the Prevention of Money Laundering Act, 2002 against the order dated 16.01.2019. The connected appeal is listed on 11.04.2019. Issue notice for the same date. In the meanwhile, the respondent is granted liberty to file the reply.
List on 11th April, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 8th March, 2019
M
FPA-PMLA-2951/CHN/2019
Page 1 of 1
1 provisions across 1 enactments
N. Ranganath Gupta & Ors.
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
