Appellant listed application seeking review of notice issued under Section 8(4) of PMLA, 2002. Tribunal listed application and appeal for hearing on 8th March, 2019.
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APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5853/DLI/2019(E.H.) In FPA-PMLA-2953/DLI/2019
Upendra Rai … Appellants/Applicant
Versus
The Assistant Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Ashwani Taneja, Advocate Mr. Arshdeep Singh, Advocate |
|---|---|
| For the respondent | : Mr. Rajeev Awasthi, Advocate Mr. Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 05.03.2019
FPA-PMLA-2953/DLI/2019
Urgent application has been mentioned by the appellant in view of the notice issue u/s 8(4) of Prevention of Money Laundering Act, 2002. Mr. Rajeev Awasthi and Mr. Nitesh Rana, counsel for the respondents state that appeal be listed any date. It is also stated by them that no action shall be taken by the respondent before expiry of 10 days on the date of receipt of notice.
List the application as well as main appeal on 8th March, 2019 accordingly.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 5th March, 2019
‘s’
FPA-PMLA—2953/DLI/2019
Page 1 of 1
1 provisions across 1 enactments
Upendra Rai
The Assistant Director Directorate of Enforcement, Delhi
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
