A brief order noting the receipt of a rejoinder in stay applications under the PMLA against the Deputy Director, Enforcement, Delhi, and listing the matter for the next date of hearing. No substantive decision was rendered in this text.
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-2591/DLI/2016(Stay) FPA-PMLA-1349/DLI/2016
Shri Gurucharan Singh … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Harshit Shetty, Advocate Shri Gulshan Kumar, Advocate |
|---|---|---|
| For the respondent | : | Shri N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
| 0 | ORDER 7.12.201 |
6 |
FPA-PMLA-1349/DLI/2016 & MP-PMLA-2591/DLI/2016 (Stay)
Rejoinder has been handed over before us. The same is taken on
record. The copy has been given to the learned counsel for the respondent.
List on 19th May, 2017.
Interim order to continue till the next date of hearing.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member (B.K. Bansal) Member New Delhi, 7th December, 2016. ‘D’ FPA-PMLA-1349/DLI/2016
Page 1 of 1
Shri Gurucharan Singh
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
