One-line interim order in a money laundering matter listing the parties for further hearing and continuing the existing interim order till the next date of hearing.
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-2027/DLI/2015 (Stay) FPA-PMLA-1059/DLI/2015
Smt. Abilasha Agarwal … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Nishant Kumar, Advocate |
|---|---|
| For the respondent | : Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 12.01.2017
MP-PMLA-2027/DLI/2015 (Stay) & FPA-PMLA-1059/DLI/2015
List on 5th 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, 12th January, 2017
‘d’ FPA-PMLA-1059/DLI/2015
Page 1 of 1
Abilasha Agarwal
The Joint 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
