Orders listed on 24 October 2019 the adjudication of four affidavits regarding attached properties in money laundering proceedings, noting the respondent was granted time to file a written synopsis.
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
| (1) FPA-PMLA-1324/DLI/2016 | ||
|---|---|---|
| Dr. Pankaj Premnath | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| (2) FPA-PMLA-1087/DLI/2015 | ||
| Pankaj Premnath | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (3) FPA-PMLA-1169/DLI/2015 | ||
| Shri Premnath | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| (4) FPA-PMLA-1170/DLI/2015 | ||
| Sheila Premnath | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Aditya Wadhwa, Advocate Ms. Sonal Sarda, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| FPA-PMLA-1324/DLI/2016, FPA-PMLA-1087, 1169 & 1170/DLI/2015 |
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| ORDER 09.07.2019 |
||
|---|---|---|
| FPA-PMLA-1324/DLI/2016, FPA-PMLA-1087, |
1169 | & |
| 1170/DLI/2015 |
The learned counsel for the appellant has filed the written synopsis. The respondent seeks some more time to file the written synopsis. Let the same be done by the next date.
List on 24th October, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 9th July, 2019 ‘D’
FPA-PMLA-1324/DLI/2016, FPA-PMLA-1087, 1169 & 1170/DLI/2015
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Dr. Pankaj Premnath
Sheila Premnath
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
