Appellate Tribunal heard two miscellaneous applications under the PMLA but did not decide the merits. Order directed parties to file written synopses before next listing.
Parties directed to file written synopsis by the next date.
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
(1) MP-PMLA-5836/MUM/2019 (Misc.) FPA-PMLA-2496/MUM/2018
Smt. Monica Maluka … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent (2) MP-PMLA-5837/MUM/2019 (Misc.) FPA-PMLA-2497/MUM/2018 Shri Robinson Duggal … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | None |
|---|---|---|
| For the Respondent | : | Shri S.K. Sharma, Advocate |
| CORAM SHRI G. C. MISHRA |
: | ACTING CHAIRMAN |
| ORDE 08.09.2 |
R 020 |
|
| FPA-PMLA-2496-2497/M | UM/2018 |
None for the appellants. Sh. S.K. Sharma, the learned counsel for the Respondent is also present. Written synopsis are not on record. Both the parties are directed to file the written synopsis by the next date.
List on 14th January, 2021.
(G. C. Mishra) Acting Chairman
New Delhi, 08th September, 2020
‘D’
FPA-PMLA-2496-2497/MUM/2018
Page 1 of 1
Smt. Monica Maluka
The Deputy Director Directorate of Enforcement, Mumbai
Shri Robinson Duggal
The Deputy Director Directorate of Enforcement, Mumbai
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
