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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP- PMLA-4462/DLI/2018 (stay) FPA-PMLA-2298/DLI/2018
Shri J.P. Singh … Applicant/Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Jitender Pratap Singh, (Present in Person)
For the Respondent : Ms. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
06.12.2018
FPA-PMLA-2298/DLI/2018
The appellant who is appearing in person has made his submissions. In view of the averment made in the appeal he is pressing for copy of the reasons to believe and copy of search warrant. As far as copy of reasons to believe is concerned, the record from the office of the respondent shall be produced by the next date of hearing.
In the meanwhile, the learned counsel for the respondent to verify the position as to any proceeding under section 5 against the appellant has been initiated or not.
List on 4th January, 2019.
The appellant has also filed the sealed cover envelope. The same is taken on record.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 6th December, 2018 ‘D’ FPA-PMLA-2298/DLI/2018
Page 1 of 1
1 provisions across 1 enactments
Shri J.P. Singh
The Deputy 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
