Single-paragraph procedural order staying the proceedings and allowing parties to file a written synopsis.
Stayed proceedings and allowed parties to file written synopsis.
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
MP-PMLA-4630/DLI/2018 (Misc.) MP-PMLA-4210/DLI/2018 (Stay) FPA-PMLA-2146/DLI/2018
Dr. Girish Bali The Joint Director, Directorate of Enforcement, Delhi
… Appellant
Versus
Offset India Solutions Pvt. Ltd. & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Shri Nitesh Rana, Advocate For the respondent : Shri Kabeer Shrivastava, Advocate with Mr. Avneesh, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 22.02.2019
FPA-PMLA-2146/DLI/2018
At the request of the appellant’s counsel, re-notify on 29th April,
Both the parties are allowed to file the written synopsis.
(Justice Manmohan Singh) Chairman
New Delhi, 22nd February, 2019 ‘K’
FPA-PMLA-2146/DLI/2018
Page 1 of 1
Dr. Girish Bali
Offset India Solutions Pvt. Ltd.
MANMOHAN SINGH
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
