The Adjudicating Officer is on leave; the order re-notifies the matter for re-adjudication on 30th July, 2020. No substantive disposal.
The Adjudicating Officer is on leave; the order re-notifies the matter for re-adjudication on 30th July, 2020. No substantive disposal.
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
MP-PMLA-6504/IDR/2019 (Misc.) MP-PMLA-3327/IDR/2017 (Rest.) In FPA-PMLA-1037/INDORE/2015
Dr. Jagdeesh Sagar … Appellant/Applicant Versus
The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri K.K. Tiwari, Advocate For the Respondent : Shri Vikas Garg, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 06.03.2020
FPA-PMLA-1037/INDORE/2015
The Coram is not complete as the Hon’ble Acting Chairman is on
leave today.
Re-notify on 30th July, 2020.
(Ved Prakash Verma) Registrar
New Delhi, 06th March, 2020 ‘D’
FPA-PMLA-1037/INDORE/2015
Page 1 of 1
Dr. Jagdeesh Sagar
The Deputy Director Directorate of Enforcement, Indore
SHRI G. C. MISHRA
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
