This is a listing order in the Appellate Tribunal, Prevention of Money Laundering Act. Noting that the respondent accepted notice, the order listed the matters for hearing on 31st October, 2018. The order does not dispose of the matter.
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
(1) MP- PMLA-4473/DLI/2018 (stay) FPA-PMLA-2304/DLI/2018 Shri Dhruv Kumar Singh … Applicant/Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant : |
None |
|---|---|
| For the Respondent : |
Ms. Shilpi Satyapriya Satyam, Advocate |
| (2) MP- PMLA-4462/DLI/2018 (stay) FPA-PMLA-2298/DLI/2018 |
|
| JP Singh | … Applicant/Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Delhi |
… Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant : |
Shri M.J. Reddy, Advocate Shri Shiv Kumar, Advocate |
|---|---|
| For the Respondent : |
Ms. Shilpi Satyapriya Satyam, Advocate |
| (3) MP- PMLA-4517/DLI/2018 (stay) MP-PMLA-4518/DLI/2018 (Exem.) FPA-PMLA-2324/DLI/2018 |
|
| Shri Bimal Ramgopal Agarwal | … Applicant/Appellant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Delhi | … Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Akhand Pratap Singh, Advocate & Ms. Meghna Sharma, Advocate |
|---|---|
| For the Respondent | : Ms. Shilpi Satyapriya Satyam, Advocate |
| FPA-PMLA-2304, 2298, 2324 & 2313/DLI/2018 | Page 1 of 2 |
(4) MP-PMLA-4481/DLI/2018 (Stay)) FPA-PMLA-2313/DLI/2018 Shri Sanjay Kumar … Applicant/Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Manish Shukla, Advocate |
|---|---|
| For the Respondent | : Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 11.07.2018
FPA-PMLA-2304/DLI/2018, FPA-PMLA-2298/DLI/2018, FPA-PMLA2324/DLI/2018 & FPA-PMLA-2313/DLI/2018
Issue notice to the respondent. Ms. Shilpi Satyapriya Satya,
Advocate for the respondent accepts the notice and seeks time to file the replies. Let the same be filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder thereafter.
List on 31st October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 11th July, 2018 ‘d’
FPA-PMLA-2304, 2298, 2324 & 2313/DLI/2018
Page 2 of 2
Dhruv Kumar Singh
JP Singh
Bimal Ramgopal Agarwal
Sanjay Kumar
The Joint Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
