This matter was listed by the Appellate Tribunal for listing purposes after both sides informed the Tribunal that the corresponding appeal pending before the Supreme Court of India is still subjudice.
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-1153/DLI/2014 (Inspection) & FPA-PMLA-486/DLI/2013 Anurag Mishra … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Proxy Shri Jatin S. Sethi For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER ORDER 16.11.2017
FPA-PMLA-486/DLI/2013
Both sides have informed that the appeal before the Supreme
Court of India is still pending.
As requested list on 17th July, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
New Delhi,
16th November, 2017
‘r’
FPA-PMLA-486/DLI/2013
Page 1 of 1
Anurag Mishra
The Joint Director Directorate of Enforcement, Delhi
Manmohan Singh
Ananya Ray
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
