Listing order by the Appellate Tribunal, PMLA, New Delhi. The appeal was listed for hearing on 2nd September 2020 due to the Corona Virus menace with the consent of both parties. No decision on merits.
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-3225/PTN/2017 FPA-PMLA-1680/PTN/2017 The Deputy Director … Appellant/Applicant Directorate of Enforcement, Patna Versus Shri Bhanu Pratap Sahi & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Shri Nitesh Rana, Advocate For the respondent : Mr. Abhay Pandey, Adv. CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 16.03.2020 FPA-PMLA-1680/PTN/2017
Due to Corna Virus menace and for safety and welfare of all, with
the consent of both the parties, list the appeal on 2nd September, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 16th March, 2020
‘s’
FPA-PMLA-1680/PTN/2017
Page 1 of 1
Deputy Director/ Directorate of Enforcement, Patna
Shri Bhanu Pratap Sahi & Ors.
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
