FPA-PMLA-1287/DLI/2016 of Sanjeev Tyagi v/s The Deputy Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1287/DLI/2016
Case brief
from the order text
What is this about?
Sanjeev Tyagi 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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| **1. ** |
MP-PMLA-2550/DLI/2016 (Stay) FPA-PMLA-1287/DLI/2016 |
|
|---|---|---|
| Sanjeev Tyagi | … Appellant/Applicant |
|
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… Respondent |
|
| **2. ** |
MP-PMLA-2563/DLI/2016 (Stay) FPA-PMLA-1310/DLI/2016 |
|
| Krishanayan | … Appellant/Applicant |
|
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… Respondent |
|
| **3. ** |
MP-PMLA-2613/DLI/2016 (Stay) FPA-PMLA-1316/DLI/2016 |
|
| Sangeeta Tygi | … Appellant/Applicant |
|
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… Respondent |
|
| & | ||
| **4. ** |
MP-PMLA-2565/DLI/2016 (Stay) FPA-PMLA-1311/DLI/2016 |
|
| Neel Krish | … Appellant/Applicant |
|
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… Respondent |
|
| Advo | cates/Authorized Representatives who | appeared |
| For t | he Appellants : Mr. |
Manav Gupta, Advocate |
| For t | he Respondent : Mr. |
Vikas Garg, Advocate |
| COR | AM | |
| JUST | ICE MANMOHAN SINGH : CH |
AIRMAN |
| ORDER 14.03.2019 |
¶3
FPA-PMLA-1287, 1310, 1316 & 1311/DLI/2016
Parties & counsel
AI extract
- appellant
Sanjeev Tyagi
- appellant
Krishanayan
- appellant
Sangeeta Tyagi
- appellant
Neel Krish
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1287/DLI/2016
- Topic
- Money Laundering
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