FPA-PMLA-2466/PTN/2018 of Shri Shyam Sunder Bajaj v/s The Deputy Director Directorate of Enforcement, Patna
Case brief
What is this about?
Shri Shyam Sunder Bajaj V/s The Deputy…
A compact analysis
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-4798/PTN/2018 (Stay) MP-PMLA-4799/PTN/2018 (Exem.) &
FPA-PMLA-2466/PTN/2018
Shri Shyam Sunder Bajaj … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 25.03.2020
FPA-PMLA-2466/PTN/2018
In view of notice dated 23.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 03rd July, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
Parties & counsel
- appellant
Shri Shyam Sunder Bajaj
- respondent
The Deputy Director Directorate of Enforcement, Patna
Coram
G. C. Mishra
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-2466/PTN/2018
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court