Appeals were listed for hearing and re-notified by the Tribunal for a future date of September 8, 2020. No merits or substantive issue was decided in this interim order.
Re-notification of appeals for hearing on 08th September, 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, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-4651/BNG/2018 (Stay) FPA-PMLA-2414/BNG/2018 Shri Girish Chour … Appellant
2. MP-PMLA-4652/BNG/2018 (Stay) FPA-PMLA-2415/BNG/2018 Shri Satish Chour … Appellant
3. MP-PMLA-4653/BNG/2018 (Stay) FPA-PMLA-2416/BNG/2018 Shri Sumangala Chour … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : None For the respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 18.03.2020
FPA-PMLA-2414/BNG/2018, FPA-PMLA-2415/BNG/2018 & FPA-PMLA2416/BNG/2018
In view of the notice dated 16.03.2020 of this Tribunal, re-notify the
appeals on 08th September, 2020.
(Ved Prakash Verma) Registrar
New Delhi, 18th March, 2020
‘A’
FPA-PMLA-2414/BNG/2018 FPA-PMLA-2415/BNG/2018 FPA-PMLA-2416/BNG/2018
Page 1 of 1
Shri Girish Chour
Shri Satish Chour
Shri Sumangala Chour
The Deputy Director, Directorate of Enforcement, Bangalore
G. C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
