MP-PMLA-1631/MUM/2017 of The Deputy Director, Directorate of Enforcement v/s Adjudicating Authority
Case brief
What is this about?
The Deputy Director, Directorate of…
A compact analysis
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-3116/MUM/2017 (Stay) MP-PMLA-3117/MUM/2017 (A.D.) MP-PMLA-3118/MUM/2017 (COD) MP-PMLA-1631/MUM/2017
The Deputy Director, Directorate of Enforcement
… Appellant
Versus
Adjudicating Authority … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Nitesh Rana, Advocate Shri Manish Jain, Advocate For the respondent : Shri Saurabh Kirpal, Advocate Shri Ganesh Babu, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
07.02.2017
MP-PMLA-3116/MUM/2017 (Stay), MP-PMLA-3117/MUM/2017 (A.D.), MP-PMLA-3118/MUM/2017 (COD) & MP-PMLA-1631/MUM/2017
Parties & counsel
- appellant
Deputy Director, Directorate of Enforcement
- respondent
Adjudicating Authority
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- MP-PMLA-1631/MUM/2017
- Topic
- Money Laundering
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