Appellant appeals were listed for hearing on 08th September 2020 due to the Corona Virus menace and for the safety and welfare of all parties. No decision on the merits of the appeals was recorded.
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.) MP-PMLA-5821/MUM/2019 (E.H.) MP-PMLA-4853/MUM/2018 (Stay) 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.) MP-PMLA-5822/MUM/2019 (E.H.) MP-PMLA-4854/MUM/2018 (Stay) 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 : Shri Chetan K. Pandya, Advocate For the Respondent : Shri S.K. Sharma, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 16.03.2020
FPA-PMLA-2496-2497/MUM/2018
Due to Corona Virus menace and for safety and welfare of all, with the consent of both the parties, list these appeals on 08th September, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 16th March, 2020
‘D’
FPA-PMLA-2496-2497/MUM/2018
Page 1 of 1
Smt. Monica Maluka
Shri Robinson Duggal
The Deputy Director Directorate of Enforcement, Mumbai
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
