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 |
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Advocates/Authorized Representatives who appeared
¶4
| For the Appellants | : | Ms. Esha Dutta, Advocate |
|---|---|---|
| For the Respondent | : | Mr. Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G. C. MISHRA | : | MEMBER |
Parties & counsel
AI extract
- appellant
Sanjeev Tyagi
- appellant
Krishanayan
- appellant
Sangeeta Tygi
- appellant
Neel Krish
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1287/DLI/2016
- Topic
- Money Laundering
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