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 MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-3541/DLI/2017 MISC MP-PMLA-3483/DLI/2017 Stay FPA-PMLA-1782/DLI/2017
Gagandeep Singh Sehgal … Appellant
Versus
The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Faraz Khan, Advocate Mr. Aakriti Mathur, Advocate |
|---|---|---|
| For the respondent |
: | Shri N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 07.02.201 |
8 |
FPA-PMLA-1782/DLI/2017
At request, list on 23rd May, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 7th February, 2018.
‘S’
FPA-PMLA-1782/DLI/2017
Page 1 of 1
Gagandeep Singh Sehgal
The Joint Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
