A procedural order by the Appellate Tribunal for SAFAEMA FEMA NDPS PMLA & PBPT ACT re-notifying two appeals for 08th September, 2020, while continuing an existing interim order in one of the appeals. The Tribunal bench consisted of Shri G. C. Mishra (Acting Chairman).
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-5113/JL/2018 (Stay) FPA-PMLA-2619/JL/2018 Suresh Devi … Appellant 2. FPA-PMLA-2655/JL/2018 Jagmohan Garg … Appellant Versus The Deputy Director, Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : None For the respondent : Shri Neeraj Atri, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 18.03.2020
FPA-PMLA-2619/JL/2018 & FPA-PMLA-2655/JL/2018
In view of the notice dated 16.03.2020 of this Tribunal, re-notify the
appeals on 08th September, 2020.
Interim order passed in appeal No. FPA-PMLA-2619/JL/2018 shall
continue.
(Ved Prakash Verma) Registrar
New Delhi, 18th March, 2020
‘A’
FPA-PMLA-2619/JL/2018 FPA-PMLA-2655/JL/2018
Page 1 of 1
Suresh Devi
Jagmohan Garg
The Deputy Director, Directorate of Enforcement, Jalandhar
G. C. MISHRA
Shri Neeraj Atri
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
