FPA-PMLA-1757/DLI/2017 of Shri Sant Lal Agarwal v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Shri Sant Lal Agarwal V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
- MP-PMLA-3408/DLI/2017 (Stay) & FPA-PMLA-1757/DLI/2017 Shri Sant Lal Agarwal … Appellant 2. MP-PMLA-3409/DLI/2017 (Stay) & FPA-PMLA-1758/DLI/2017 Jagat Overseas Pvt. Ltd. … Appellant 3. MP-PMLA-3410/DLI/2017 (Stay) & FPA-PMLA-1759/DLI/2017 Divine Infracon Pvt. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Shailendra Bhardwaj, Advocate, Shri Inayat Ahmed, Advocate & Sh. Aroma S. Bharadwaj, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 17.01.2019
FPA-PMLA-1757-1759/DLI/2017
No one appears on behalf of Punjab National Bank. Their presence
is necessary in order to decide the above the said matter. Interim order to continue.
List on 23rd April, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Sant Lal Agarwal
- appellant
Jagat Overseas Pvt. Ltd.
- appellant
Divine Infracon Pvt. Ltd.
- respondent
Deputy Director, Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1757/DLI/2017
- Topic
- Money Laundering
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