This is a one-line order directing notice to the respondent in a fresh appeal and stay application under the PMLA. No substantive decision was rendered.
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 Pvt. Ltd. … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Faraz Khan, Advocate Ms. Aakriti, 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 13.01.2017
FPA-PMLA-1564/DLI/2016 & MP-PMLA-2960/DLI/2016 (Stay)
The fresh appeal and stay application have been filed. Issue notice to the respondent. The counsel for the respondent, Mr. N.K. Matta, Advocate appearing on behalf of the respondent accepts the notice and seeks time to file the reply. Let the same be filed in the interim application within two weeks and in the main appeal within four weeks.
List the Application on 16th February, 2017 and appeal on 3rd April, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 13th January, 2017
‘K’
FPA-PMLA-1564/DLI/2016
Page 1 of 1
Gagandeep Singh Impex Pvt. Ltd.
The Joint 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
