Listed for final hearing on a reference under Section 7 of the Prevention of Money Laundering Act, 2002 against the appellant. Adjourned listing date fixed.
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
FPA-PMLA-1872/DLI/2017
Shri Anirudh Narain Agarwal … Applicant/Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri R.K. Thakur, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 22.10.2019
FPA-PMLA-1872/DLI/2017
Both sides are present. Pleadings are complete. Written
submissions have been filed.
List the matter for final hearing on 27th February, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 22nd October, 2019 ‘K’
FPA-PMLA-1872/DLI/2017
Page 1 of 1
Shri Anirudh Narain Agarwal
The Deputy Director Directorate of Enforcement, Delhi
G.C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
