FPA-PMLA-1565/DLI/2016 of Gagandeep Singh v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1565/DLI/2016
Case brief
from the order text
What is this about?
Gagandeep Singh V/s The Deputy Director…
What the court decided
AI extract
Issue for consideration
Whether the stay order in the underlying order be renewed.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
MP-PMLA-2961/DLI/2016 (Stay)
¶3
FPA-PMLA-1565/DLI/2016
¶4
Gagandeep Singh … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
¶5
Advocates/Authorized Representatives who appeared
¶6
| 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 |
¶7
ORDER 11.05.2017
¶8
FPA-PMLA-1565/DLI/2016 & MP-PMLA-2961/DLI/2016 (Stay)
¶9
Re-notify on 12th July, 2017.
Issues for consideration
1 issue framed by the court
AI extract
Whether the stay order in the underlying order be renewed.
Parties & counsel
AI extract
- appellant
Gagandeep Singh
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1565/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