In FPA-PMLA-2119/DLI/2017, an interim order under the PMLA passed earlier was made absolute. The matter was disposed of via a short order listing other matters for hearing.
Interim order dated 14th November, 2018 was made absolute; matter disposed.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4144/DLI/2017 (Stay) MP-PMLA-4145/DLI/2017 (Exem.) &
FPA-PMLA-2119/DLI/2017
Smt. Neha Lohani … Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant |
: Shri H.S. Kohli, Advocate |
|---|---|
| For the respondent |
: Shri Aditya, Advocate on behalf of Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 08.01.2019
FPA-PMLA-2119/DLI/2017, MP-PMLA-4144/DLI/2017 (Stay) & MPPMLA-4145/DLI/2017 (Exem.)
Counsel for the appellant states that copy of the reply has been received and he does not wish to file the rejoinder. Reply is not on record. Counsel for the respondent to check up in the Registry and shall see that the same is placed on record by the next date. Thus, pleadings are complete.
List on 26th March, 2019.
FPA-PMLA-2119/DLI/2017
Page 1 of 2
Interim order already passed on 14th November, 2018 is made absolute.
MP is disposed of.
Both the parties are also allowed to file the written synopsis by the next
date.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
08th January, 2019
‘A’
FPA-PMLA-2119/DLI/2017
Page 2 of 2
Neha Lohani
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
