The Acting Chairman of the Appellate Tribunal for FEMA, PMLA, NDPS & PBPT listed the current appeal with the connected appeal No. FPA-PMLA2910/DLI/2019, which was already scheduled for hearing on 14th February, 2020. No substantive disposal was made.
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
MP-PMLA-5855/DLI/2019 (Misc.) MP-PMLA-5378/DLI/2018 (Stay) FPA-PMLA-2756/DLI/2018
Mr. Sundaresh Bhat … Appellant /applicant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Satendra K. Rai, Advocate For the Andhra Bank : Ms. Kritika Bhardwaj, Advocate For the Respondent : Shri Nitesh Rana, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 08.01.2020 FPA-PMLA-2756/DLI/2018
The learned counsel for both the parties are present. None for the liquidator. The learned counsel for the appellant has filed the copies of order dated 28th August, 2019 and 18th November, 2019 passed by the learned NCL-AT and order dated 17th December, 2019 passed by the Hon’ble Supreme Court in Civil Appeal No. 9430/2019. The same are taken on record. Parties are allowed to file the written synopsis within two weeks.
List the appeal with the connected appeal no. FPA-PMLA2910/DLI/2019 which is already listed on 14th February, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 08th January, 2020.
‘D’
FPA-PMLA-2756/DLI/2019
Page 1 of 1
1 issue framed by the court
Whether the appeal should be listed with the connected appeal no. FPA-PMLA2910/DLI/2019.
Shri Sundaresh Bhat
The Deputy Director, Directorate of Enforcement, Delhi
SHRI 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
