This order directs the summoning of records from the Adjudicating Authority, including the sealed reasons to believe, before the next hearing date to facilitate consideration of the issues.
Record from the Adjudicating Authority including sealed reasons to believe is to be summoned.
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
Versus
The Deputy Director, Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Harish & N.L Agarwal, Advocates For the Respondent : Mr. Manmeet S. Arora, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
12.09.2018
FPA-PMLA-1973/DLI/2017
We have heard the counsels for some time. We are of the view that the record from the office of the Adjudicating Authority is relevant in order to consider the issues raised in the present case. We direct that record from the Adjudicating Authority be summoned before the next date alongwith the copy of the reasons to believe (which is kept in sealed cover), the envelope shall also be called for.
List on 11th October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
12th September, 2018
‘K’
FPA-PMLA-1973/DLI/2017
Page 1 of 1
Rajesh Kumar Agarwal
Deputy Director, Directorate of Enforcement, Delhi
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
