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-2937/AHD/2016 (Misc.) MP-PMLA-2938/AHD/2016 (A.D.) MP-PMLA-1258/AHD/2014 (Stay) &
FPA-PMLA-691/AHD/2014
Ms. Poonam K. Gupta … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Chaitanya Safays, Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 20.02.2018
FPA-PMLA-691/AHD/2014
Re-notify on 26th March, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 20th February, 2018 ‘AS’
FPA-PMLA-691/AHD/2014
Page 1 of 1
1 issue framed by the court
Whether to continue/re-notify stay in FPA-PMLA-691/AHD/2014
Manmohan Singh
Anand Kishore
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
