This order lists stay applications filed by four appellants against the Deputy Director, Delhi, for final disposal, directing parties to file written synopses. The hearing was scheduled for December 14, 2018. No substantive ruling was made in this order.
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. ** | MP-PMLA-3103/DLI/2017 (COD) FPA-PMLA-1622/DLI/2017 |
||
|---|---|---|---|
| Sushen Mohan Gupta | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| **2. ** | MP-PMLA-3053/DLI/2017 (Stay) FPA-PMLA-1597/DLI/2017 |
||
| Mr. Deepak Goyal | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| **3. ** | MP-PMLA-3054/DLI/2017 (Stay) FPA-PMLA-1598/DLI/2017 |
||
| Mr. Manish Jain | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| **4. ** | MP-PMLA-3069/DLI/2017 (Stay) FPA-PMLA-1608/DLI/2017 |
||
| Rajive Saxena | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| Advo | cates/Authorized Representative | s who appea | red |
| For t | he appellants : | Shri Faraz | Maqbool, Advocate |
| For t | he respondent : |
Shri Vikas | Garg, Advocate |
| COR | AM | ||
| JUST | ICE MANMOHAN SINGH : |
CHAIRMAN | |
| SHRI | G.C. MISHRA : |
MEMBER | |
| FPA-PM | LA-1622,1597,1598 & 1608/DLI/2017 | Page 1 of 2 |
ORDER 20.07.2018
FPA-PMLA-1622, 1597, 1598 & 1608/DLI/2017
Pleadings in the above said matters are complete. All the parties
are allowed to file the written synopsis before the next date of hearing.
List this appeals for final disposal on 14th December, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 20th July, 2018
‘s’
FPA-PMLA-1622,1597,1598 & 1608/DLI/2017
Page 2 of 2
Sushen Mohan Gupta, Mr. Deepak Goyal, Mr. Manish Jain, Rajive Saxena
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
