Pooling order in a money laundering appeal. The Appeal Tribunal directed registration of the file and obtaining relevant records from the Adjudicating Authority since no synopsis was filed and proceeding was stalled.
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-1809/DLI/2017
Atul Kumar Aggarwal … Applicant/Appellant Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Tuhin, Advocate For the respondent : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 22.03.2018
FPA-PMLA-1809/DLI/2017
Written synopsis has not been filed. The concern record in this matter is called for from the office of the Adjudicating Authority before the next date of hearing. Registry to take necessary action to call for the relevant record from Adjudicating Authority.
List on 18th July, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 22nd March, 2018 ‘s’
FPA-PMLA-1809/DLI/2017
Page 1 of 1
Manmohan Singh
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
