FPA-PMLA-2531/DLI/2018 of Barkha Bimal Agarwal v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Barkha Bimal Agarwal V/s The Deputy Director…
A compact analysis
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
Parties & counsel
- appellant
Barkha Bimal Agarwal
- appellant
Bimal Ramgopal Agarwal
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-2531/DLI/2018
- Topic
- Money Laundering
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