The tribunal adjourned the listing of an appeal (MP-PMLA-2960/DLI/2016) and a stay application (FPA-PMLA-1564/DLI/2016) to April 3rd, 2017, directing the registry to issue a notice to the Adjudicating Authority.
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 |
|---|
| 09.03.2017 |
MP-PMLA-2960/DLI/2016 (Stay) & FPA-PMLA-1564/DLI/2016
The appeal is already listed on 3rd April, 2017. This application to
the same date is also adjourned.
List the appeal and application on 3rd April, 2017.The date has already been fixed.
Records the Adjudicating Authority is called for. Registry is issued necessary letter to the Adjudicating Authority.
Copy of the order be sent to the Adjudicating Authority for the compliance of the order.
FPA-PMLA-1564/DLI/2016
Page 1 of 2
Both the parties are allowed to file the written synopsis alongwith
the copy of the judgment on or before the next date of hearing.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
9th March, 2017
FPA-PMLA-1564/DLI/2016
Page 2 of 2
Gagandeep Singh Impex P. Ltd.
Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
