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-3716/DLI/2017 (COD) MP-PMLA-3717/DLI/2017 (Stay) MP-PMLA-3718/DLI/2017 (Exam.) MP-PMLA-3719/DLI/2017 (U.A.) FPA-PMLA-1891/DLI/2017
Parveen Kumar … Appellant
Versus The Joint Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Dipanshu Chaugh, Advocate For the respondent : Shri Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 13.10.2017
FPA-PMLA-1891/DLI/2017
List on 27th October, 2017.
In the meanwhile one more opportunity is granted to the
respondent to file the reply in the application for condonation of delay.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 13th October, 2017
‘K’
FPA-PMLA-1891/DLI/2017
Page 1 of 1
Parveen Kumar
The Joint Director, Directorate of Enforcement, Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
