Order disposing of a completed prayer in an appeal connected with MP-PMLA-4457/PTN/2018 staying an order of Enforcement Directorate. Listed connected appeals for further hearing on 18 May, 2020.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-6222/PTN/2019 (Misc.) MP-PMLA-4457/PTN/2018 (Stay) &
FPA-PMLA-2222/PTN/2018
Shri Rajesh Kumar Aggarwal … Appellant
Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Advocate appeared For the Respondent (ED) : Mr. Nitesh Rana, S.P.P. Mr. Ali Khan, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 13.02.2020
FPA-PMLA-2222/PTN/2018
Learned counsels for both the parties are present. The prayer made in application bearing MP-PMLA-6222/PTN/2019 has been complied. The order of this Tribunal has been executed and accordingly the petition is disposed of.
Pleadings are complete.
Parties are allowed to file written synopsis on the next date.
List the appeal alongwith the connected appeals on 18th May, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 13th February, 2020
‘AS’
FPA-PMLA-2222/PTN/2018
Page 1 of 1
Shri Rajesh Kumar Aggarwal
The Deputy Director Directorate of Enforcement, Patna
G. C. MISHRA
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
