This jurisdiction-mapping note appeared in a PMLA list matter. A prior hearing on 5.07.2019 adjourned the matter. On 6th Dec 2019, the case was listed. No substantive decision is in the text.
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-1544/PTN/2015 MISC MP-PMLA-1524/PTN/2015 Stay FPA-PMLA-814/PTN/2015 Sunny Priyadarshi
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Patna
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Abhey Pandey, Advocate For the respondent : Mr. N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 05.07.2019
FPA-PMLA-814/PTN/2015
Pleadings are complete. Both the parties submitted that the appeal be decided on merit. Counsel for the appellant states that the appellant has been regularly depositing the use and occupation charges. Parties are allowed to file the written synopsis by the next date.
List on 6th December, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 5th July, 2019
‘K’
FPA-PMLA-814/PTN/2015
Page 1 of 1
Sunny Priyadarshi
The Deputy Director, Directorate of Enforcement, Patna
MANMOHAN SINGH
G. C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
