Three consolidated appeals under the Prevention of Money Laundering Act were disposed of by a single order by the Appellate Tribunal without hearing, as represented by no counsel.
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-3963/IDR/2017 (Misc.) MP-PMLA-2810/IDR/2016 (Stay) FPA-PMLA-1487/IDR/2016 |
||
|---|---|---|
| Dr. Vinod Bhandari | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Indore | … | Respondent |
| 2. MP-PMLA-2811/IDR/2016 (Stay) FPA-PMLA-1488/IDR/2016 |
||
| Dr. Manjushree Bhandari | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Indore |
… | Respondent |
| & | ||
| 3. MP-PMLA-2812/IDR/2016 (Stay) FPA-PMLA-1489/IDR/2016 |
||
| Dr. Mahak Bhandari | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Indore | … | Respondent |
| Advocates/Authorized R | epresentativ | es who appeared |
|---|---|---|
| For the Appellants | : | None |
| For the Respondent | : | None |
| CORAM SHRI G. C. MISHRA |
: | ACTING CHAIRMAN |
| ORDE 20.03.2 |
R 020 |
FPA-PMLA-1487-1489/IDR/2016
FPA-PMLA-1487-1489/IDR/2016
Page 1 of 2
In view of the notice dated 16.03.2020 of this Tribunal, re-notify on
04th September, 2020.
(Ved Prakash Verma) Registrar
New Delhi, 20th March, 2020
‘AS’
FPA-PMLA-1487-1489/IDR/2016
Page 2 of 2
Dr. Vinod Bhandari
Dr. Manjushree Bhandari
Dr. Mahak Bhandari
The Deputy Director, Directorate of Enforcement, Indore
G. C. MISHRA
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
