Appeal against rejection of reference order under Section 4(1)(b) PMLA, 1999 and subsequent vacation of stay order regarding adjournment.
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-4970/DLI/2018 (Misc.) MP-PMLA-4368/DLI/2018 (Misc.) MP-PMLA-3751/DLI/2017 (Stay) FPA-PMLA-1873/DLI/2017
Smt. Abhilasha Agarwal
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Utsav Mukherjee, Advocate Mr. Vivek Malik, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 17.10.2018
FPA-PMLA-1873/DLI/2017
Re-notify on 30th November, 2018.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 17th October, 2018 ‘K’
FPA-PMLA-1873/DLI/2017
Page 1 of 1
1 issue framed by the court
Whether the Appellant was liable for seeking reference order under Section 4(1)(b) of the PMLA
2 provisions across 1 enactments
Smt. Abhilasha Agarwal
The Deputy Director Directorate of Enforcement, Delhi
Justice Manmohan Singh
Shri G. C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
