Adjournment order granting one week to the appellant for compliance. Listed for 20.02.2019. No substantive decision recorded on the merits of the petition.
Granted one week time to appellant for compliance.
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
MP-PMLA-4805/DLI/2018 (COD) MP-PMLA-4806/DLI/2018 (Exem.)
&
FPA-PMLA-2470/DLI/2018
Toyota Financial Services India Ltd. … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Prashant Tripathi, Advocate For the respondent : Shri Atul Tripathi, Advocate
MP-PMLA-4800/DLI/2018 (E.H.) In MP-PMLA-4107/DLI/2017 (Stay) MP-PMLA-3628/DLI/2017 (Stay) & FPA-PMLA-1852/DLI/2017 Mohit Garg … Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Ankush Narang, Advocate Ms. Bhavya Chauhan, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
FPA-PMLA-2470/DLI/2018 Page 1 of 2 FPA-PMLA-1852/DLI/2017
ORDER 15.01.2019
FPA-PMLA-2470/DLI/2018 & FPA-PMLA-1852/DLI/2017
Counsel for the appellant seeks one week to comply the last order.
List on 20th February, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 15th January, 2019
FPA-PMLA-2470/DLI/2018 Page 2 of 2 FPA-PMLA-1852/DLI/2017
Toyota Financial Services India Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
Mohit Garg
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
