FPA-PMLA-1287/DLI/2016 of Sanjeev Tyagi v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Sanjeev Tyagi V/s The Deputy Director…
A compact analysis
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-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 Dutta, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 07.07.2017
FPA-PMLA-1287/DLI/2016 & MP-PMLA-2550/DLI/2016 (Stay)
Pleadings are complete. Written synopsis has not been filed by the
parties.
Parties & counsel
- appellant
Sanjeev Tyagi
- respondent
The Deputy Director
- respondent
Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1287/DLI/2016
- Topic
- Money Laundering
All orders in this case
21 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court