The Acting Chairman of the Appellate Tribunal for SAFA, FEMA, PMLA etc. recalched the bench as he was on leave and ordered the matter to be re-notified on September 14, 2020.
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-3370/CHD/2017 (Stay) &
FPA-PMLA-1742/CHD/2017
Vijay Kumar Kushwaha & Ors. … Appellants Versus The Deputy Director, Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Mohammad Akhtar, Advocate Mr. Khalil A. Ansari, Advocate For the Respondent : Mr. Naveen Kumar Matta, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 05.03.2020
FPA-PMLA-3419/LKW/2020
The Coram is not complete as the hon’ble Acting Chairman is on leave. Re-notify on 14th September, 2020.
(V.P. Verma) Registrar
New Delhi, 05th March, 2020 ‘s’
FPA-PMLA-1742/CHD/2017
Page 1 of 1
Vijay Kumar Kushwaha & Ors.
The Deputy Director, Directorate of Enforcement, Chandigarh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
