Two appeals/securities against the initiation of proceedings under the PMLA. The Tribunal issued an order directing reconsideration and re-notification of the stay applications with a future date.
Directions issued to re-notify stay applications on 14th January 2020.
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-3053/DLI/2017 (Stay) FPA-PMLA-1597/DLI/2017 Shri Deepak Goyal … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (2) MP-PMLA-3054/DLI/2017 (Stay) FPA-PMLA-1598/DLI/2017 Shri Manish Jain … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants : Mr. A.T. Patra, Advocate Mr. Aditya Ghadge, Advocate |
|---|
| For the Respondent : Mr. Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER |
| ORDER 25.07.2019 |
FPA-PMLA-1597/DLI/2017 & FPA-PMLA-1598/DLI/2017
At the request of the appellants, re-notify on 14th January, 2020.
(Justice Manmohan Singh) Chairman
(G. C. Mishra)
Member
New Delhi, 25th July, 2019
‘AS’
FPA-PMLA-1597/DLI/2017
Page 1 of 1
Shri Deepak Goyal and Shri Manish Jain
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
