Brief order issued by the Appellate Tribunal, Prevention of Money-Laundering Act, New Delhi on 9 February 2018. The text contains no substantive reasoning or analysis regarding the merits of the appeal filed by Dr. Girish Bali JDE against the Deputy Director, Delhi.
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-4210/DLI/2018 (Stay) FPA-PMLA-2146/DLI/2018 Dr. Girish Bali JDE, New Delhi … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : |
Mr. Nitesh Rana, Advocate |
|---|---|---|
| For the respondent | : | None |
| CORAM JUSTICE MANMOHAN SINGH MRS. ANANYA RAY |
: : |
CHAIRMAN MEMBER |
| ORDER 09.02.2018 |
||
| FPA-PMLA-2146/DLI/2018 |
Re-notify on 23rd February, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member New Delhi, 9th February, 2018
‘K’
FPA-PMLA-2146/DLI/2018
Page 1 of 1
Dr. Girish Bali JDE
The Deputy Director Directorate of Enforcement
Manmohan Singh
Ananya Ray
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
