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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-3872/DLI/2017 (Stay) &
FPA-PMLA-1973/DLI/2017
Shri Rajesh Kumar Agarwal … Applicant
Versus
The Deputy Director, Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : |
Dr. Shamsuddin, Advocate Shri Saifuddin Shams, Advocate Shri Ashwani Malhotra, Advocate |
|---|---|---|
| For the Respondent |
: | Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 11.01.2019 |
FPA-PMLA-1973/DLI/2017
The appeal is allowed. The reasons will follow.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 11th January, 2019 ‘D’
FPA-PMLA-1973/DLI/2017
Page 1 of 1
Rajesh Kumar Agarwal
Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
