Order listing four money laundering stay matters. Appellants filed translated judgments from an Italian appeal court. Respondent sought time to examine. Adjourned for 14 March 2019 with interim continuity.
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
| 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 wh | o appea | red |
| For the appellant | : | Shri Manav Gupta, Advocate Ms. Esha Dutta, Advocate |
|---|---|---|
| For the respondent | : | Shri Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
FPA-PMLA-1287,1310, 1316 & 1311/DLI/2016
Page 1 of 2
ORDER 13.12.2018
FPA-PMLA-1287,1310, 1316 & 1311/DLI/2016
Counsel for the appellants have filed the translated copy of the judgment passed by the ITALIANA REPUBBLICA, IN NOME DEL POPOLO ITALIANA LA CARTE DI APPELLO DI MILANO. A copy of the same has been handed over the counsel for the respondent who seeks time to examine the same.
List on 14th March, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 13th December, 2018
‘s’
FPA-PMLA-1287,1310, 1316 & 1311/DLI/2016
Page 2 of 2
Sanjeev Tyagi, Krishanayan, Sangeeta Tygi, Neel Krish
The 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
