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-4938/PTN/2018 (Stay) FPA-PMLA-2542/PTN/2018 |
||
|---|---|---|
| Dr. Pradeep Kumar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Patna |
… | Respondent |
| (2) MP-PMLA-4939/PTN/2018 (Stay) FPA-PMLA-2543/PTN/2018 |
||
| Shri Rajendra Kumar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Patna |
… | Respondent |
| (3) MP-PMLA-4940/PTN/2018 (Stay) FPA-PMLA-2544/PTN/2018 |
||
| Nand Lal HUF | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Patna |
… | Respondent |
| (4) MP-PMLA-4943/PTN/2018 (Stay) FPA-PMLA-2547/PTN/2018 |
||
| Shri Shyamal Chakravarty | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Patna |
… | Respondent |
| Advocates/Authorized Representatives wh | o appe | ared |
| For the appellant : Mr. |
Vinay | Prakash, Advocate |
| For the respondent : Ms. |
Shilpi | S. Satyam, Advocate |
FPA-PMLA-2542, 2543, 2544 & 2547/PTN/2018
Page 1 of 2
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 07.01.2020
FPA-PMLA-2542, 2543, 2544 & 2547/PTN/2018
The ld. counsel for both the parties are present. Reply to the appeals as well as applications for filing of additional documents have been filed by the respondent and the same are on record. Copy of the replies has been served to the other side in the courtroom.
List the application of additional documents for hearing on 30th July, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 7th January, 2020
‘s ’
FPA-PMLA-2542, 2543, 2544 & 2547/PTN/2018
Page 2 of 2
Dr. Pradeep Kumar
The Deputy Director, Directorate of Enforcement, Patna
Shri Rajendra Kumar
Nand Lal HUF
Shri Shyamal Chakravarty
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
