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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4318/DLI/2018 (E.H.) MP-PMLA-3923/DLI/2017 (Stay) FPA-PMLA-1999/DLI/2017
Sh. Kamal Mehta & Ors. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Aashneet Singh (Proxy Counsel) For the Respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 09.04.2018
FPA-PMLA-1999/DLI/2017, MP-PMLA-4318/DLI/2018 (E.H.) & MP-PMLA-3923/DLI/2017 (Stay)
Fresh application has been filed by the appellant for preponement
of date. The matter is also coming up on 7th July, 2018. As agreed, the
matter be listed on the date already fixed.
MP-PMLA-4318/DLI/2018 for early hearing is disposed of.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 9th April, 2018 ‘r’ FPA-PMLA-1999/DLI/2017
Page 1 of 1
FPA-PMLA-1999/DLI/2017 Page 2 of 1
Kamal Mehta & Ors.
Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
