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
MP-PMLA-2341/DLI/2016 (U/s 35) MP-PMLA-2063/DLI/2015 (U/s 35) &
FPA-PMLA-1086/DLI/2015
Kunal Agri Business Association (India) … Appellant/Applicant
Versus
| The Deputy Director Directorate of Enforcement, Delhi Advocates/Authorized Representative |
… Respondent s who appeared |
|---|---|
| For the appellant : | Shri D.K Goel, Authorised representative of M/s Kunal Agri Business Association (India) |
| For the respondent : |
Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : |
CHAIRMAN |
| SHRI G.C. MISHRA : |
MEMBER |
| SHRI B.K. BANSAL : |
MEMBER |
| ORDER | |
| 07.12.201 | 6 |
MP-PMLA-2341/DLI/2016 (U/s 35), MP-PMLA-2063/DLI/2015 (U/s 35) & FPA-PMLA-1086/DLI/2015
Rejoinders have been filed. The pleadings are complete.
List for arguments on 12th April, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member (B.K. Bansal) Member New Delhi, 7th December, 2016. ‘D’ FPA-PMLA-1086/DLI/2015 Page 1 of 1
Kunal Agri Business Association (India)
Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
