Bench dismissed appeals/orders of the Deputy Director of Enforcement but instructed re-notification of the order on October 15, 2019 when connected matters arise. No substantive legal ground detailed.
Re-notification of the order on October 15, 2019, when connected matters come up.
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) FPA-PMLA-1677/DLI/2017 Mrs. C.L. Poddar |
… | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| & | ||
| (2) FPA-PMLA-1602/DLI/2017 | ||
| Mrs. C.L. Poddar | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| Advocates/Authorized Repres | entative | s who appeared |
|---|---|---|
| For the Appellants | : | Mr. Rajiv Bhatnagar, Advocate Ms. Meherrunisa Anand, Advocate |
| For the Respondent | : | Mr. Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORD 25.07.2 |
ER 019 |
FPA-PMLA-1677/DLI/2017 & FPA-PMLA-1602/DLI/2017
Re-notify on 15th October, 2019 when the connected matters are coming
up.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 25th July, 2019 ‘AS’
FPA-PMLA-1677/DLI/2017
& FPA-PMLA-1602/DLI/2017
Page 1 of 1
Mrs. C.L. Poddar
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
