An order on COD application MP-PMLA-4944/DLI/2018 allowing the admission and setting a procedural timeline for final hearing. Adjunct order FPA-PMLA-2549/DLI/2018 filed.
COD application allowed; time given for reply and rejoinder; matter listed for final hearing.
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-4944/DLI/2018 (COD) & FPA-PMLA-2549/DLI/2018 Shri Anup Prakash Garg … Appellant Versus
The Deputy Director, Directorate of Enforcement, Delhi … Respondent Advocates/Authorized Representatives who appeared For the appellant : Shri Prem Ranjan, Advocate For the Respondent : Shri Nitesh Rana, Advocate CORAM SMT. ANANYA RAY : MEMBER ORDER 13.12.2018
MP-PMLA-4944/DLI/2018 (COD)
COD application was heard and is allowed. The case will now be taken up for final hearing. Eight weeks time is given to the respondent to file their reply and two weeks thereafter to the appellant to file their rejoinder.
List on 28th March, 2019.
(Ananya Ray) Member
New Delhi, 13th December, 2018 ‘A’ FPA-PMLA-2549/DLI/2018
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Shri Anup Prakash Garg
The Deputy Director, Directorate of Enforcement, Delhi
Ananya Ray
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
