Listing of three money laundering files (FPA-PMLA-1507 to 1509/DLI/2016) before the PCI because the appeals were pending in the High Court. Appellant aggrieved.
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. FPA-PMLA-1507/DLI/2016
| Manoj Kumar Agarwal | … | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| 2. FPA-PMLA-1508/DLI/2016 | ||
| Roma Agarwal | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| 3. 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 | : | Ms. Deepshikha Sharma, Advocate |
|---|---|---|
| For the respondent | : | Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
0 |
ORDER 2.08.201 |
8 |
FPA-PMLA-1507/DLI/2016
The learned counsel appeared on behalf of the respondent informed
us that the matter is still pending before the Hon’ble High Court and the next date of hearing is fixed on 30th October, 2018.
FPA-PMLA-1507, 1508 & 1509/DLI/2016
Page 1 of 2
List this matter on 6th February, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
2nd August, 2018
‘s’
FPA-PMLA-1507, 1508 & 1509/DLI/2016
Page 2 of 2
Manoj Kumar Agarwal
Roma Agarwal
Mahendra Prakash Garg
The Deputy Director, Directorate of Enforcement, Delhi
Justice Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
