The application for an interim stay on a single judge order was dismissed by the Tribunal without a substantive order, overseeing the matter to the High Court on a future date.
The application for an interim stay on a single judge order was dismissed by the Tribunal without a substantive order, overseeing the matter to the High Court on a future date.
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
FPA-PMLA-1507/DLI/2016
Manoj Kumar Agarwal … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Sushil Kumar Gupta, Advocate Shri Malay Dwivedi, Advocate For the respondent : Shri Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER
02.03.2017
FPA-PMLA-1507/DLI/2016
The learned counsel for the appellant submits that the matter is now fixed before the Division Bench of the High Court on 16th March, 2017. The present appeal be adjourned for some other dates. Copies of the order have been placed before us.
List on 27th July, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 2nd March, 2017
‘K’
FPA-PMLA-1507/DLI/2016
Page 1 of 1
Manoj Kumar Agarwal
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
