An interim order listing a money laundering matter for hearing on 26 July 2018. The stay application was continuation pending. No substantive decision was rendered in this order.
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-2613/DLI/2016 (Stay) & FPA-PMLA-1316/DLI/2016 Sangeeta Tyagi … 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-1316/DLI/2016
Respondent has filed the written synopsis. At joint request, list on
26th July, 2018.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 15th February, 2018
‘A’
FPA-PMLA-1316/DLI/2016
Page 1 of 1
Sangeeta Tyagi
Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
