This order is an interlocutory direction in a money laundering matter allowing parties to file written synopses and listing the matter for future hearing. No substantive decision was rendered.
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-2785/DLI/2016 (Adj.) &
FPA-PMLA-482/DLI/2013
Archana Gupta … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Jaswinder S. Nischal, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER
04.08.2017
FPA-PMLA-482/DLI/2013
Both the parties are allowed to file the written synopsis.
List on 27th October, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 4th August, 2017
‘d’
FPA-PMLA-482/DLI/2013
Page 1 of 1
Archana Gupta
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
