FPA-PMLA-1311/DLI/2016 of Neel Krish v/s The Deputy Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1311/DLI/2016
Case brief
from the order text
What is this about?
Neel Krish 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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| 1. MP-PMLA-2550/DLI/2016 (Stay) FPA-PMLA-1287/DLI/2016 |
|
|---|---|
| Sanjeev Tyagi | … Appellant/Applicant |
| Versus | |
| The Deputy Director, Directorate of Enforcement, Delhi |
… Respondent |
| 2. MP-PMLA-2563/DLI/2016 (Stay) FPA-PMLA-1310/DLI/2016 |
|
| Krishanayan | … Appellant/Applicant |
| Versus | |
| The Deputy Director, Directorate of Enforcement, Delhi |
… Respondent |
| 3. MP-PMLA-2613/DLI/2016 (Stay) FPA-PMLA-1316/DLI/2016 |
|
| Sangeeta Tygi | … Appellant/Applicant |
| Versus | |
| The Deputy Director, Directorate of Enforcement, Delhi |
… Respondent |
| 4. MP-PMLA-2565/DLI/2016 (Stay) FPA-PMLA-1311/DLI/2016 |
|
| Neel Krish | … Appellant/Applicant |
| Versus | |
| The Deputy Director, Directorate of Enforcement, Delhi |
… Respondent |
| Advocates/Authorized Representatives | who appeared |
| For the appellant : |
Shri Manav Gupta, Advocate Ms. Esha Dutta, Advocate |
| For the respondent : |
Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| ORDER 26.07.201 |
8 |
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FPA-PMLA-1287,1310, 1316 & 1311/DLI/2016
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Parties & counsel
AI extract
- appellant
Sanjeev Tyagi
- appellant
Krishanayan
- appellant
Sangeeta Tygi
- appellant
Neel Krish
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1311/DLI/2016
- Topic
- Money Laundering
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