Listed order regarding FPA-PMLA-1872/DLI/2017. Notice issued to respondent advocate for reply with subsequent rejoinder timeline specified.
A listed order in the Appellate Tribunal concerning a Money Laundering matter. Notice was issued to the respondent advocate to file a reply within six weeks, allowing a rejoinder four weeks thereafter. No substantive adjudication is recorded in this document.
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-3684/DLI/2017 (U.A.) &
FPA-PMLA-1872/DLI/2017
Shri Anirudh Narain Agarwal
… Applicant/Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri R.K. Thakur, Advocate For the respondent : Shri Vikas Garg, Advocate on Behalf of Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 23.08.2017
FPA-PMLA-1872/DLI/2017
Appeal has been filed against the order dated 14th June, 2017. Issue notice to Mr. Vikas Garg, Advocate. Reply be filed within six weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder four weeks thereafter.
List on 20th December, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 23rd August, 2017 ‘A’
FPA-PMLA-1872/DLI/2017
Page 1 of 1
Shri Anirudh Narain Agarwal
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
