The Appellate Tribunal admitted written submissions from the appellant in FPA-PMLA-1287/DLI/2016 and granted an interim order continuing an existing stay pending the filing of the respondent's written submission.
Interim order continuing stay pending submission by respondent.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2550/DLI/2016 (Stay) &
FPA-PMLA-1287/DLI/2016
Sanjeev Tyagi … Appellant/Applicant Versus
The Deputy Director, … Respondent Directorate of Enforcement, Delhi
Advocates/Authorized Representatives who appeared
For the appellant : Shri Manav Gupta, Advocate, Ms. Esha Gupta, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
06.09.2017
FPA-PMLA-1287/DLI/2016
Written submission has been filed by the appellant. The same is taken on record. Copy has been supplied to Mr. Vikas Garg, Advocate who seeks some more time to file the written submission. Let the same be filed on or before the next date with an advance copy to the learned counsel for the appellant.
List on 25th October, 2017.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 06th September, 2017
‘A’
FPA-PMLA-1287/DLI/2016
Page 1 of 1
Sanjeev Tyagi
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
