This is a review order by the Appellate Tribunal, Prevention of Money Laundering Act (PMLA), New Delhi, which lists matters for a physical hearing scheduled for 28 September 2020. The hearing was adjourned owing to the illne
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-7224/PTN/2020 (Review) FPA-PMLA-2410/PTN/2018 |
||
|---|---|---|
| Shri Bharat Yadav & Ors. | … | Appellants/Applicants |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Patna | … | Respondent |
| 2. FPA-PMLA-2642/PTN/2018 | ||
| Shri Amit Kumar | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Patna |
… | Respondent |
| & | ||
| 3. FPA-PMLA-2643/PTN/2018 | ||
| Smt. Satyabati Devi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Patna | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Naushad Alam, Advocate For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 14.09.2020
MP-PMLA-7224/PTN/2020 (Review) in FPA-PMLA-2410/PTN/2018, FPA-PMLA-2642/PTN/2018 & FPA-PMLA-2643/PTN/2018
No Coram today.
The physical hearing listed today has been adjourned due to illness
of personal staff of Hon’ble Acting Chairman who is reported to have tested
COVID-19 positive.
MP-PMLA-7224/PTN/2020 In FPA-PMLA-2410/PTN/2018, FPA-PMLA-2642/PTN/2018 & FPA-PMLA-2643/PTN/2018
Page 1 of 2
List the matters on 28th September, 2020.
(Ajay Bharti) Court Master
New Delhi, 14th September, 2020
‘AS’
MP-PMLA-7224/PTN/2020 In FPA-PMLA-2410/PTN/2018, FPA-PMLA-2642/PTN/2018 & FPA-PMLA-2643/PTN/2018
Page 2 of 2
Shri Bharat Yadav & Ors.
The Deputy Director, Directorate of Enforcement, Patna
Shri Amit Kumar
Smt. Satyabati Devi
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
