FPA-PMLA-1564/DLI/2016 of Gagandeep Singh Impex P. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Gagandeep Singh Impex P. Ltd. V/s The Deputy…
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-2960/DLI/2016 (Stay) FPA-PMLA-1564/DLI/2016
Gagandeep Singh Impex P. Ltd. … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Naveen Malhotra, Advocate Shri Faraz Khan, Advocate |
|---|---|
| For the respondent |
: Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 16.02.2017
FPA-PMLA-1564/DLI/2016
Reply to the appeal and interim application have been filed in the registry. Counsel for the appellant stated that the same is received two days back. The counsel for the appellant seeks 10 days time to file the Rejoinder. Rejoinder be filed within 10 days with an advance copy to the counsel for the respondent.
Parties & counsel
- appellant
Gagandeep Singh Impex P. Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1564/DLI/2016
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court