Six appeal cases under the Prevention of Money Laundering Act were heard by the Appellate Tribunal in New Delhi. The Bench noted an instruction to argue on merits but did not record the content of the hearing or the decision in this 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
| 1. MP-PMLA-3454/CHD/2017 (Misc.) FPA-PMLA-963/CHD/2015 |
|
|---|---|
| Rajinder Kr. Mittal … |
Appellant/Applicant |
| 2. FPA-PMLA-964/CHD/2015 | |
| Munish Kumar … |
Appellant/Applicant |
| 3. FPA-PMLA-965/CHD/2015 | |
| Vineet Goyal … |
Appellant/Applicant |
| 4. FPA-PMLA-966/CHD/2015 | |
| Lal Chand … |
Appellant/Applicant |
| 5. FPA-PMLA-967/CHD/2015 | |
| Mukesh Mittal … |
Appellant/Applicant |
| 6. FPA-PMLA-968/CHD/2015 | |
| Shri Praveen Kumar … |
Appellant/Applicant |
| & | |
| 7. MP-PMLA-3455/CHD/2017 (Misc.) FPA-PMLA-969/CHD/2015 |
|
| Shri Ram Dharmarth Trust … |
Appellant/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Chandigarh … | Respondents |
Advocates/Authorized Representatives who appeared
For the Appellants : Ms. Aakriti Dhawan, Advocate For the Respondent : Mr. Mohd, Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 26.03.2019
FPA-PMLA-963-969/CHD/2015
Learned counsel for the appellants states that she has received the
instructions from the client to argue the matter on merit.
FPA-PMLA-963-969/CHD/2015
Page 1 of 2
Re-notify on 23rd April, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 26th March, 2019
‘AS’
FPA-PMLA-963-969/CHD/2015
Page 2 of 2
Rajinder Kr. Mittal, Munish Kumar, Vineet Goyal, Lal Chand, Mukesh Mittal, Shri Praveen Kumar, Shri Ram Dharmarth Trust
The Deputy Director, Directorate of Enforcement, Chandigarh
Manmohan Singh
G. C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
