Composite order staying proceedings in three money laundering appeals pending submission of written synopsis.
Stayed proceedings until written synopsis filed within six weeks.
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
| 1. FPA-PMLA-2229/DLI/2018 M/s. South Delhi Money Charger Pvt. Ltd. |
… | Appellant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 2. FPA-PMLA-2230/DLI/2018 | ||
| M/s. Bharat Kumar & Company | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant nos.1 & 2 | : | Mr. Rajeev Sirohi, Advocate |
|---|---|---|
| For the Respondent |
: | Ms. Sanjana Rajput, Proxy counsel |
| Mr. A.R. Aditya, Advocate | ||
| Mr. Ali Khan, Advocate | ||
| On behalf of Mr. Nitesh Rana, S.P.P. |
3. MP-PMLA-4362/DLI/2018 (Stay) & FPA-PMLA-2236/DLI/2018 Moin Akhtar Qureshi … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Aditya Chaudhary, Advocate For the Respondent : Ms. Sanjana Rajput, Proxy counsel Mr. A.R. Aditya, Advocate Mr. Ali Khan, Advocate On behalf of Mr. Nitesh Rana, S.P.P. FPA-PMLA-2229/DLI/2018, FPA-PMLA-2230/DLI/2018 & FPA-PMLA-2236/DLI/2018 Page 1 of 2
Page 1 of 2
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 20.11.2019
FPA-PMLA-2229/DLI/2018, FPA-PMLA-2230/DLI/2018 & FPA-PMLA2236/DLI/2018
Learned counsels for the appellants are present. Ms. Sanjana Rajput, proxy counsel appearing for Mr. Nitesh Rana, the main counsel for the respondent is also present. Both the sides submit that the written synopsis are not ready. They seek six weeks time to file the same. Let the same be filed within six weeks with an advance copy to be served on each other.
List on 28th April, 2020.
(G. C. Mishra) Acting Chairman
New Delhi,
20th November, 2019
‘AS’
FPA-PMLA-2229/DLI/2018, FPA-PMLA-2230/DLI/2018 & FPA-PMLA-2236/DLI/2018
Page 2 of 2
M/s. South Delhi Money Charger Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, New Delhi
M/s. Bharat Kumar & Company
Moin Akhtar Qureshi
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
