The Appellate Tribunal for PMLA disposed of three appeal files (FPA-PMLA-1973/1852/2470) at the request of the respondent counsel to re-notify on 29th November 2018.
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-3872/DLI/2017 (Stay) & FPA-PMLA-1973/DLI/2017 Shri Rajesh Kumar Agarwal … Applicant MP-PMLA-4805/DLI/2018 COD MP-PMLA-4806/DLI/2018 Exem. FPA-PMLA-2470/DLI/2018 Toyota Financial Services India Ltd. … Applicant MP-PMLA-4800/DLI/2018 E.H. MP-PMLA-4107/DLI/2017 Stay MP-PMLA-3628/DLI/2017 Stay FPA-PMLA-1852/DLI/2017 Mohit Garg … Applicant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Advocate Appeared For the Respondent : Mr. A.R. Aditya, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 11.10.2018
FPA-PMLA-1973 & 1852/DLI/2017 & FPA-PMLA-2470/DLI/2018
At request of the counsel for the respondent re-notify on 29th November, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 11th October, 2018
‘K’
FPA-PMLA-1973 & 1852/DLI/2017 & FPA-PMLA-2470/DLI/2018
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Toyota Financial Services India Ltd.
Mohit Garg
Shri Rajesh Kumar Agarwal
The Deputy Director, Directorate of Enforcement, Delhi
MANMOHAN SINGH
MISHRA
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
