Inset of the APPTEL, ND which appears to be part of an order dated 02.02.2018 in the money laundering bench of the APPTEL, entertaining an admissibility challenge and directed to re-notify.
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-3053/DLI/2017 (Stay) &
FPA-PMLA-1597/DLI/2017
Mr. Deepak Goyal … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri A.T. Patra, Advocate |
|---|---|---|
| For the respondent | : | Shri Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SMT. ANANYA RAY | : | MEMBER |
ORDER 02.02.2018
FPA-PMLA-1597/DLI/2017
Re-notify on 20th July, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
New Delhi, 02nd February, 2018
‘A’
FPA-PMLA-1597/DLI/2017
Page 1 of 1
Deepak Goyal
The Deputy Director Directorate of Enforcement, Delhi
MANMOHAN SINGH
ANANYA RAY
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
