This is a listing matter where the bench rescheduled a miscellaneous money laundering petition from 9th February to 16th February 2018 based on a request regarding the correct date mentioned in previous communications. No adjudication on merits occurred.
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-3971/DLI/2017 (Stay) MP-PMLA-3869/DLI/2017 (Misc.) MP-PMLA-3870/DLI/2017 (Misc.) &
FPA-PMLA-1748/DLI/2017
Mridula Kapur … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Vivek Kohli, Advocate Mr. Mudit Gupta, Advocate For the Respondent : None. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN MRS. ANANYA RAY : MEMBER
ORDER 09.02.2018
FPA-PMLA-1748/DLI/2017
Request is made on behalf of Mr. Vikas Garg, Advocate that on the last occasion the date given was 16th February, 2018 and not 9th February, 2018. Without expressing any opinion and observation, list the matter on 16th February, 2018.
List on 16th February, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
New Delhi, 9th February, 2018 ‘K’
FPA-PMLA-1748/DLI/2017
Page 1 of 1
Mridula Kapur
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
Ananya Ray
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
