FPA-PMLA-2222/PTN/2018 of Shri Rajesh Kumar Aggarwal v/s Shri Rajesh Kumar Aggarwal
Case brief
What is this about?
Shri Rajesh Kumar Aggarwal V/s Shri Rajesh…
A compact analysis
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-6222/PTN/2019 (Misc.) MP-PMLA-4457/PTN/2018 (Stay) FPA-PMLA-2222/PTN/2018
Shri Rajesh Kumar Aggarwal
… Appellant
Versus
The Assistant Director, Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 26.02.2021
FPA-PMLA-2222/PTN/2018
The matter is listed on 04.03.2021 but due to pandemic COVID-19 situation and in view of notice dated 26.02.2021 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021, 29.01.2021 & 12.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 06th July, 2021.
Parties & counsel
- appellant
Rajesh Kumar Aggarwal
- respondent
The Assistant Director, Directorate of Enforcement, Patna
Coram
G.C. MISHRA
Case details
As recorded by the court registry
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