The Appellate Tribunal, PMLA, issued a stay order on 31.07.2017 in FPA-PMLA-747/DLI/2014. The brief order text provides no substantive reasoning, grounds, or finding on the relief sought. Only procedural re-notice details are visible.
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-1325/DLI/2014 (Stay) FPA-PMLA-747/DLI/2014 Vanpic Project Pvt. Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri K. Harshvardhan, Advocate For the Respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 31.07.2017
FPA-PMLA-747/DLI/2014
Re-notify on 1st August, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi,
31st July, 2017 M
FPA-PMLA-747/DLI/2014
Page 1 of 1
Vanpic Project Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
Anand Kishore
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
