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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-5025/PTN/2018 (Stay) FPA-PMLA-2574/PTN/2018 |
||
|---|---|---|
| M/s. Pawapuri Rice Mills & Ors. | … | Appellants |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Patna | … | Respondent |
| 2. MP-PMLA-5633/PTN/2019 (COD) MP-PMLA-5654/PTN/2019 (Exem.) FPA-PMLA-2907/PTN/2019 |
||
| Shri Dinesh Prasad Gupta | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Patna |
… | Respondent |
| 3. MP-PMLA-5655/PTN/2019 (COD) MP-PMLA-5656/PTN/2019 (Exem.) FPA-PMLA-2908/PTN/2019 |
||
| Shri Manoj Kumar | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Patna |
… | Respondent |
| 4. MP-PMLA-5667/PTN/2019 (COD) MP-PMLA-5668/PTN/2019 (Exem.) FPA-PMLA-2913/PTN/2019 |
||
| Shri Binesh Prasad Gupta | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Patna | … | Respondent |
| & | ||
| 5. MP-PMLA-5669/PTN/2019 (COD) MP-PMLA-5670/PTN/2019 (Exem.) FPA-PMLA-2914/PTN/2019 |
||
| Smt. Neelam Devi | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Patna | … | Respondent |
FPA-PMLA-2574/PTN/2018, FPA-PMLA-2907/PTN/2019, FPA-PMLA-2908/PTN/2018, FPA-PMLA-2913/PTN/2019 & FPA-PMLA-2914/PTN/2019
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Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 24.03.2020
FPA-PMLA-2574/PTN/2018, FPA-PMLA-2907/PTN/2019, FPA-PMLA2908/PTN/2018, FPA-PMLA-2913/PTN/2019 & FPA-PMLA-2914/ PTN/2019
In view of notice dated 23.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 02nd July, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 23rd March, 2020
‘AS’
FPA-PMLA-2574/PTN/2018, FPA-PMLA-2907/PTN/2019, FPA-PMLA-2908/PTN/2018, FPA-PMLA-2913/PTN/2019 & FPA-PMLA-2914/PTN/2019
Page 2 of 2
M/s. Pawapuri Rice Mills & Ors.
M/s. Pawapuri Rice Mills & Ors.
Shri Dinesh Prasad Gupta
Shri Manoj Kumar
Shri Binesh Prasad Gupta
Smt. Neelam Devi
G. C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
