The Appellate Tribunal, via separate orders, disposed of applications for early hearing as infructuous and granted a stay order to continue until the final disposal date fixed for 20th January 2017.
Stay order continued to the newly fixed date of final hearing on 20th January 2017.
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-2804/DLI/2016(U.A) MP-PMLA-2805/DLI/2016(Misc.) MP-PMLA-2565/DLI/2016(Stay) & FPA-PMLA-1316/DLI/2016 Sangeeta Tyagi … Appellant/Applicant Versus The Deputy Director, … Respondent Directorate of Enforcement, Delhi
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Manav Gupta, Advocate Shri Esha Dutta, Advocate |
|---|---|---|
| For the respondent | : | Shri Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
ORDER 16.12.2016
MP-PMLA-2804/DLI/2016(U.A.) & MP-PMLA-2805/DLI/2016(Misc.)
These are the applications for early hearing. Since we are fixing the appeal as well as the stay application for final hearing, the said application has become infructuous. The same is accordingly disposed of.
MP-PMLA-2565/DLI/2016 (Stay) & FPA-PMLA-1316/DLI/2016
The respondent has filed the reply to the appeal as well as the stay application. Copies of the same have been handed over today to the
FPA-PMLA-1316/DLI/2016
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learned counsel for the appellant who seeks four weeks time to file the rejoinder. Let the same be done within four weeks. List the appeal as well as the stay application for final disposal on 20th January, 2017.
Interim order to continue till the next date.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 16th December, 2016.
‘R’
FPA-PMLA-1316/DLI/2016
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Sangeeta Tyagi
The Deputy Director
Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
