The bench did not assemble on 09.08.2018 due to the Hon'ble Chairman being outstation for IPAB matters. The matter was listed for hearing on 15th November, 2018. No decision or reasoning was provided 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
MP-PMLA-3684/DLI/2017 (U.A.) &
FPA-PMLA-1872/DLI/2017
Shri Anirudh Narain Agarwal … Applicant/Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Avnish Kr., Advocate Shri Bhalendu Mishra, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 09.08.2018
FPA-PMLA-1872/DLI/2017
Bench has not assembled today as the Hon’ble Chairman is busy
in IPAB matters at Outstation.
List on 15th November, 2018.
(Ved Prakash) Registrar
New Delhi, 9th August, 2018 ‘K’
FPA-PMLA-1872/DLI/2017
Page 1 of 1
Anirudh Narain Agarwal
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
