The matter was pending in the Delhi High Court with a hearing fixed for 7th May 2018. The Bench held a single party in this ad interim stay application. Hence, it was to re-notify the order on relevant date. The order is briefly expressed without general legal propositions.
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-2582/DLI/2016(Stay) FPA-PMLA-1337/DLI/2016 Rekha Bhatia … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Naveen Malhotra, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 05.04.2018
FPA-PMLA-1337/DLI/2016
The learned counsel for both the parties states that the matter is still pending in the Delhi High Court and the next date of hearing is fixed on 7th May, 2018. Re-notify on 31st October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 5th April, 2018
‘D’
FPA-PMLA-1337/DLI/2016
Page 1 of 1
Rekha Bhatia
The Deputy Director Directorate of Enforcement, Delhi
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
