Alist order regarding a failure to file an application for discharge in PMLA cases. The registry was directed to issue notice for the next date. Next hearing delayed.
The appellant failed to file an application for discharge as directed. The court adjourned the matter and directed the registry to notice the appellant to appear by the next date.
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-1688/JP/2015 (Misc.) MP-PMLA-1687/JP/2015 (Misc.) FPA-PMLA-899/JP/2015 Manju Tanwar … Appellant/ Applicant Versus The Deputy Director Directorate of Enforcement, Jaipur … Respondent
(2) MP-PMLA-1686/JP/2015 (Misc.) MP-PMLA-1429/JP/2015 (Misc.) MP-PMLA-1430/JP/2015 (Misc.) FPA-PMLA-637/JP/2014
Narendra Kumar Tanwar … Appellant/ Applicant Versus
The Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Ms. Aishani Narain, proxy counsel on behalf of Shri Vikas Garg, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 16.10.2019
FPA-PMLA-899/JP/2015 & FPA-PMLA-637/JP/2014
None for the appellant. The learned counsel for the appellant was
directed to file appropriate application to get discharged from the matter. No such application has been filed. He is seeking four weeks tie to file the same. The registry is directed to send the notice to the appellant to remain present by the next date either by himself or through their representatives.
List on 2nd March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 16th October, 2019.
‘D’
FPA-PMLA-899/JP/2015 & FPA-PMLA-637/JP/2014
Page 1 of 1
Manju Tanwar
The Deputy Director Directorate of Enforcement, Jaipur
Narendra Kumar Tanwar
The Deputy Director Directorate of Enforcement, Jaipur
G.C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
