This order records the conclusion of appellant's arguments in FPA-PMLA-1973/DLI/2017 and fixes a date for the respondent's arguments due to a temporary transfer.
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 : Dr. Shamsuddin, Advocate Shri Saifuddin Shams, Advocate For the Respondent : Shri Atul Tripathi, Advocate on behalf of Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
27.07.2018
FPA-PMLA-1973/DLI/2017
The learned counsel for the appellant has concluded his arguments. On behalf of the respondent Shri Atul Tripathi, has informed that he is
engaged very recently in place of Shri Nitesh Rana, Advocate.
List for his arguments on 14th August, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 27th July, 2018 ‘d’
FPA-PMLA-1973/DLI/2017
Page 1 of 1
Rajesh Kumar Agarwal
The 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
