The Appellate Tribunal listed the pending money laundering applications for further hearing on 2nd August, 2018, after noting that the matters were still sub-judice in the High Court.
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
FPA-PMLA-1507/DLI/2016 Manoj Kumar Agarwal … Appellant/Applicant FPA-PMLA-1508/DLI/2016 Roma Agarwal … Appellant/Applicant FPA-PMLA-1509/DLI/2016 Sh. Mahendra Prakash Garg … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Ajit Kumar Gupta, Proxy Counsel For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 22.02.2018
FPA-PMLA-1507-1509/DLI/2016
The learned counsel for the appellant states that the matters are still
pending in the High Court. An adjournment is sought on behalf of the appellant.
List on 2nd August, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 22nd February, 2018.
‘K’
FPA-PMLA-1507-1509/DLI/2016
Page 1 of 1
Manoj Kumar Agarwal
Roma Agarwal
Mahendra Prakash Garg
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
