Listing order fixing a date for the remaining arguments and allowing the respondent to file a written synopsis. No substantive decision on the merits is recorded 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-3872/DLI/2017 (Stay) & FPA-PMLA-1973/DLI/2017 Shri Rajesh Kumar Agrawal … Applicant Versus The Assistant Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Dr. Shamsuddin, Advocate |
|---|---|
| For the Respondent |
: Mr. Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER 14.08.2018
FPA-PMLA-1973/DLI/2017
Mr. Atul Tripathi, learned counsel for the respondent has made his
submissions in part. The appellant has filed the written synopsis.
List for remaining arguments on behalf of the respondent on 04th
September, 2018.
Respondent is also allowed to file the written synopsis.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
14th August, 2018 ‘AS’
FPA-PMLA-1973/DLI/2017
Page 1 of 1
1 provisions across 1 enactments
Rajesh Kumar Agrawal
The Assistant 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
