The order reserved the Petition against Attachment of Property within one week under the Prevention of Money Laundering Act.
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-3679/DLI/2017 (Stay) & FPA-PMLA-1868/DLI/2017
Smt. Jyoti Ashish … Appellant/Applicant
Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Dr. Shamsuddin, Advocate, & Ms. Smriti Shahani, Advocate For the respondent : Shri Nitesh Rana, Advocate & Shri A.R. Aditya, Aditya, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 07.12.2017
FPA-PMLA-1868/DLI/2017
Additional written submission be filed within one week. Order
reserved.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi,
07th December, 2017 ‘A’
FPA-PMLA-1868/DLI/2017
Page 1 of 1
Jyoti Ashish
Joint Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
