The Appellate Tribunal, PMLA, noted that the underlying matter was pending in the Delhi High Court with a next hearing date fixed. The matter was re-notified for 31 October 2018.
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-2589/DLI/2016 (U/s 26) MP-PMLA-2590/DLI/2016 (Stay) FPA-PMLA-1340/DLI/2016
Aditi Kalra … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Manish Shukla, Advocate for Shri R.K. Handoo, 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-1340/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-1340/DLI/2016
Page 1 of 1
Aditi Kalra
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
