The Tribunal listed the appeal and a miscellaneous application for the next date. The appellant was directed to file a rejoinder to the reply on the next date.
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-4517/DLI/2018 (Stay) MP- PMLA-4518/DLI/2018 (Exem.) FPA-PMLA-2324/DLI/2018
Shri Bimal Ramgopal Agarwal … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Bahul Kalra, Advocate For the Respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 06.12.2018
FPA-PMLA-2324/DLI/2018
Reply has been filed. Rejoinder be filed by the next date.
List on 4th January, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 6th December, 2018
‘D’
FPA-PMLA-2324/DLI/2018
Page 1 of 1
Bimal Ramgopal Agarwal
Deputy Director Directorate of Enforcement, Delhi
Justice Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
