Thin order re-notifying two appeals by the Registrar to be heard on 08th September, 2020 following a notice. No substantive decision on merits was rendered.
Orders re-notification of appeals for hearing on 08th September 2020.
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. FPA-PMLA-437/DLI/2013 Smt. Rinku Devi … Appellant 2. MP-PMLA-619/DLI/2013 (Stay) FPA-PMLA-438/DLI/2013 Rit Lal … Appellant Versus The Joint Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None
For the Respondent : Ms. Aishani Narain, Advocate
for Shri Vikas Garg, Advocate
CORAM
SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 18.03.2020
FPA-PMLA-437/DLI/2013 & FPA-PMLA-438/DLI/2013
In view of the notice dated 16.03.2020 of this Tribunal, re-notify the
appeals on 08th September, 2020.
(Ved Prakash Verma) Registrar
New Delhi, 18th March, 2020
‘A’
FPA-PMLA-437/DLI/2013 FPA-PMLA-438/DLI/2013
Page 1 of 1
Smt. Rinku Devi
Rit Lal
The Joint Director, Directorate of Enforcement, Delhi
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
