A one-paragraph order denying the respondent counsel to seek two weeks time to take instructions, listing the appeal for final arguments on 20 August 2019.
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
1. MP-PMLA-6057/DLI/2019 (Misc.) MP-PMLA-4800/DLI/2018 (E.H.) MP-PMLA-4107/DLI/2017 (Stay) MP-PMLA-3628/DLI/2017 (Stay) FPA-PMLA-1852/DLI/2017 Shri Mohit Garg … Appellant/Applicant 2. FPA-PMLA-2470/DLI/2017 Toyota Financial Services India Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant no. 1 | : | Mr. Mohit Garg, Appellant Mr. Lalit Garg, Father of Appellant. |
|---|---|---|
| For the appellant no. 2 | : | Mr. Prashant Tripathi, Advocate |
| For the respondent | : | Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SIN SHRI G.C. MISHRA |
GH : : |
CHAIRMAN MEMBER |
| FPA-PMLA-1852 & 2470/ | ORD 14.05.2 DLI/2017 |
ER 019 |
| Mr. Atul Tripathi, | Advocate | seeks two weeks time to take |
appropriate instruction in view of the order passed on 23rd April, 2019.
The request of the same is opposed by the ld. counsel for the appellants.
List the appeal for final arguments on 20th August, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 14th May, 2019
‘s’
FPA-PMLA-1852 & 2470/DLI/2017
Page 1 of 1
Mohit Garg
Toyota Financial Services India Ltd
Deputy Director, Directorate of Enforcement, Delhi
Manmohan Sin
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
