A single-line mention of re-notifying an order under the Prevention of Money Laundering Act was noted in a stay order dated 25.08.2017 by the Appellate Tribunal without substantive reasoning or decision details.
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-3054/DLI/2017 (Stay) FPA-PMLA-1598/DLI/2017
Mr. Manish Jain
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri A. T. Patra, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 25.08.2017
FPA-PMLA-1598/DLI/2017
Re-notify on 30th August, 2017.
(Justice Manmohan Singh)
Chairman
(G.C. Mishra) Member
New Delhi 25th August, 2017 ‘s’
FPA-PMLA-1598/DLI/2017
Page 1 of 1
Manish Jain
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
