The Appellate Tribunal for SAFEMA, FEMA, NDPS, PMLA & PBPT allowed the appeal filed against an order of the Special Court in PMLA matters. The bench provided no detailed reasons in this order.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-3620/DLI/2017 (U.H.) MP-PMLA-3621/DLI/2017 (Stay) &
FPA-PMLA-1846/DLI/2017 Sanjeev Kapoor … Appellant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Hrishikesh Baruah, Advocate & Ms. Radhika Gupta, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 03.04.2019
FPA-PMLA-1846/DLI/2017
Heard learned counsel for both the parties. Appeal is allowed.
Reasons to follow.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 03rd April, 2019 ‘A’
FPA-PMLA-1846/DLI/2017
Page 1 of 1
Sanjeev Kapoor
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
