FPA-PMLA-1310/DLI/2016 of Krishanayan v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Krishanayan V/s The Deputy Director…
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-2563/DLI/2016 (Stay) &
FPA-PMLA-1310/DLI/2016
Krishanayan … Appellant
Versus
The Deputy Director, … Respondent Directorate of Enforcement, Delhi
Advocates/Authorized Representatives who appeared
For the appellant : Shri Manav Gupta, Advocate & Shri Sahil Garg, Advocate For the respondent : Ms. Sanjana Rajput for Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 15.02.2018
FPA-PMLA-1310/DLI/2016
Respondent has filed the written synopsis. At joint request, list on
26th July, 2018.
Parties & counsel
- appellant
Krishanayan
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1310/DLI/2016
- Topic
- Money Laundering
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