The tribunal noted that pleadings were complete and written synopses submitted in four money laundering appeals. It adjourned matter for arguments and ordered interim continuation.
Interim orders continued; matter listed for arguments on 28.08.2019.
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
| 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 |
Advocates/Authorized Representatives who appeared
| For the Appellants : |
Mr. Manav Gupta, Advocate |
|---|---|
| Ms. Esha Dutta, Advocate Mr. Sahil Garg, Advocate Mr. Devang Kumar, Advocate |
|
| For the Respondent : |
Mr. Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : SHRI G. C. MISHRA : |
CHAIRMAN MEMBER |
| FPA-PMLA-1287/DLI/2016, FPA-PMLA-1310/DLI/2016, FPA-PMLA-1316/DLI/2016 & FPA-PMLA-1311/DLI/2016 |
Page 1 of 2 |
ORDER
25.07.2019
FPA-PMLA-1287/DLI/2016, FPA-PMLA-1310/DLI/2016, FPA-PMLA1316/DLI/2016 & FPA-PMLA-1311/DLI/2016
Pleadings are complete.
Both the parties have also filed the written synopsis.
List for arguments on 28th August, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
25th July, 2019
‘AS’
FPA-PMLA-1287/DLI/2016, FPA-PMLA-1310/DLI/2016, FPA-PMLA-1316/DLI/2016 & FPA-PMLA-1311/DLI/2016
Page 2 of 2
Sanjeev Tyagi, Krishanayan, Sangeeta Tygi, Neel Krish
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
