One-line order re-notifying an application under the Prevention of Money Laundering Act effective 4th July, 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, 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 Avnish Kr., Advocate |
|---|---|
| For the respondent | : Proxy Counsel for Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 22.02.2019
FPA-PMLA-1872/DLI/2017
At the request of the appellant, re-notify on 4th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 22nd February, 2019
‘K’
FPA-PMLA-1872/DLI/2017
Page 1 of 1
Anirudh Narain Agarwal
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
