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-3872/DLI/2017 (Stay) & FPA-PMLA-1973/DLI/2017 Shri Rajesh Kumar Agarwal … Applicant MP-PMLA-4805/DLI/2018 COD MP-PMLA-4806/DLI/2018 Exem. FPA-PMLA-2470/DLI/2018 Toyota Financial Services India Ltd. … Applicant MP-PMLA-4800/DLI/2018 E.H. MP-PMLA-4107/DLI/2017 Stay MP-PMLA-3628/DLI/2017 Stay FPA-PMLA-1852/DLI/2017 Mohit Garg … Applicant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Advocate Appeared For the Respondent : Mr. A.R. Aditya, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 11.10.2018
FPA-PMLA-1973 & 1852/DLI/2017 & FPA-PMLA-2470/DLI/2018
At request of the counsel for the respondent re-notify on 29th November, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 11th October, 2018
‘K’
FPA-PMLA-1973 & 1852/DLI/2017 & FPA-PMLA-2470/DLI/2018
Page 1 of 1
1 provisions across 1 enactments
Toyota Financial Services India Ltd.
Mohit Garg
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
