Order of the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, notifying the re-listing of the four appeals (FPA-PMLA-1324, 1087, 1169 & 1170/DLI/2015) for hearing based on previous orders.
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
| FPA-PMLA-1324/DLI/2015 Dr. Pankaj Premnath |
… | Appellant |
|---|---|---|
| FPA-PMLA-1087/DLI/2015 Pankaj Premnath |
… | Appellant |
| FPA-PMLA-1169/DLI/2015 | ||
| Premnath | … | Appellant |
| FPA-PMLA-1170/DLI/2015 |
||
| Sheila Premnath | … | Appellant |
| Versus | ||
| The Joint Director, Directorate of Enforcement, Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 23.03.2020
FPA-PMLA-1324, 1087, 1169 & 1170 /DLI/2015
In view of the order dated 16.03.2020 and order of partial modification dated 23.03.2020 issued by Appellate Tribunal, the appeals are re-notified on 1st July, 2020.
(Ved Prakash Verma) Registrar
New Delhi, 23rd March, 2020
‘s’
FPA-PMLA-1324, 1087, 1169 & 1170 /DLI/2015
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Dr. Pankaj Premnath / Pankaj Premnath / Premnath / Sheila Premnath
The Joint Director, Directorate of Enforcement, Delhi
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
