FPA-PMLA-828/DLI/2015 of Gautam Khaitan v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Listing order staying proceedings until January 30, 2017. No operative disposal of the appeal in this order.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2355/DLI/2016 (U/S 35) In MP-PMLA-1890/DLI/2015 (Misc.) MP-PMLA-1547/DLI/2015 (Stay)
& FPA-PMLA-828/DLI/2015 Gautam Khaitan … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Ms. Ruchika Darira, Advocate |
|---|---|
| For the Respondent/Applicant | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
23.11.2016
MP-PMLA-2355/DLI/2016 (U/S 35), In MP-PMLA-1890/DLI/2015 (Misc.), MP-PMLA-1547/DLI/2015 (Stay) & FPA-PMLA-828/DLI/2015
The pleadings are complete.
Parties & counsel
- appellant
Gautam Khaitan
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
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