FPA-PMLA-1464/DLI/2016 of Varun Bhatia v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1464/DLI/2016
Case brief
AI extract
What is this about?
Order listing an appeal before the Appellate Tribunal acting under the Prevention of Money Laundering Act and continuing an interim stay till the next hearing.
What did the court decide?
Interim order passed on 19/9/2016 will continue till the next date of hearing.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
MP-PMLA-2778/DLI/2016 (Stay) &
¶3
FPA-PMLA-1464/DLI/2016
¶4
Varun Bhatia … Appellant/Applicant
¶5
Versus
¶6
The Deputy Director Directorate of Enforcement, Delhi … Respondent
¶7
Advocates/Authorized Representatives who appeared
¶8
| For the appellant | : Shri Kapil Gulati, Advocate for Shri Jeevesh Mehta, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate. |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
¶9
ORDER 02.11.2016
¶10
FPA-PMLA-1464/DLI/2016
Coram
AI extract
Manmohan Singh
G.C. Mishra
B.K. Bansal
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1464/DLI/2016
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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