A short order noting the Acting Chairman is on leave and re-notifying a date for the matter, with no substantive judgment recorded.
The order notes the absence of the Acting Chairman on leave and indicates a re-notification date. No substantive decision or disposal is made in this brief order.
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-6023/MUM/2019 (Misc.) &
FPA-PMLA-3021/MUM/2019
Mrs. Rakhi Bhansali … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Arjun Harkauli, Adv. |
|---|---|
| Mr. Prateek Garg, Adv. | |
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 06.03.2020
FPA-PMLA-3021/MUM/2019
The Coram is not complete as the hon’ble Acting Chairman is on
leave.
Re-notify on 16th September, 2020.
(V.P. Verma) Registrar
New Delhi, 06th March, 2020 ‘s’
FPA-PMLA-3021/MUM/2019
Page 1 of 1
Mrs. Rakhi Bhansali
The Deputy Director Directorate of Enforcement, Mumbai
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
