The Appellate Tribunal under the Prevention of Money-Laundering Act received two appeals on November 15, 2018. The order contains only a directive to re-notify a matter on February 22, 2019, without substantive reasoning or disposal details.
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-4914/DLI/2018 (Stay) MP-PMLA-4915/DLI/2018 (Exem.) FPA-PMLA-2531/DLI/2018 Barkha Bimal Agarwal … Appellant MP-PMLA-4879/DLI/2018 (Stay) FPA-PMLA-2511/DLI/2018 Bimal Ramgopal Agarwal … Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Bahul Kalra, Advocate Ms. Meghna Sharma, Advocate Mr. Akhand Pratap Singh, Advocate Ms. Aditi Mittal, Advocate |
|---|---|
| For the respondent |
: Ms. Shilpi S. Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER
15.11.2018
FPA-PMLA-2531/DLI/2018 & FPA-PMLA-2511/DLI/2018
Re-notify on 22nd February, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member New Delhi, 15th November, 2018
‘K’
FPA-PMLA-2531 & 2511/DLI/2018
Page 1 of 1
Barkha Bimal Agarwal
Bimal Ramgopal Agarwal
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
