The Preventive Action Application filed before the Appellate Tribunal under the PMLA is listed for hearing but could not be heard due to the leave of the bench. The matter was re-notified for the next hearing.
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-1688/JP/2015 (Misc.) MP-PMLA-1687/JP/2015 (Misc.) & FPA-PMLA-899/JP/2015 Ms. Manju Tanwar … Appellant/ Applicant
Versus
The Joint Director Directorate of Enforcement, Jaipur … Respondent
&
2. MP-PMLA-1686/JP/2015 (Misc.) MP-PMLA-1429/JP/2015 (Misc.) MP-PMLA-1430/JP/2015 (Misc.) & FPA-PMLA-637/JP/2014
Shri Narendra Kumar Tanwar … Appellant/ Applicant
Versus
The Joint Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent (ED) : Ms. Aishani Narain, Proxy counsel On behalf of Mr. Vikas Garg, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 02.03.2020
FPA-PMLA-899/JP/2015 & FPA-PMLA-637/JP/2014
The Coram is not complete as the Hon’ble Acting Chairman is on
leave today.
Re-notify on 20th May, 2020.
(Ved Prakash Verma) Registrar
New Delhi,
02nd March, 2020 ‘AS’ FPA-PMLA-899/JP/2015 & FPA-PMLA-637/JP/2014
Page 1 of 1
Manju Tanwar
Narendra Kumar Tanwar
The Joint Director Directorate of Enforcement, Jaipur
SHRI G. C. MISHRA
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
