FPA-PMLA-2304/DLI/2018 of Shri Dhruv Kumar Singh v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Shri Dhruv Kumar Singh V/s The Deputy…
A compact analysis
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
| (1) MP- PMLA-4473/DLI/2018 (stay) FPA-PMLA-2304/DLI/2018 |
|
|---|---|
| Shri Dhruv Kumar Singh | … Applicant/Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Delhi |
… Respondent |
| (2) MP- PMLA-4517/DLI/2018 (stay) MP-PMLA-4518/DLI/2018 (Exem.) FPA-PMLA-2324/DLI/2018 |
|
| Shri Bimal Ramgpal Agarwal | … Applicant/Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Delhi |
… Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant : Shri Akhand Pratap Singh, Shri Bahul Kalra, Ms. Aditi Mittal, Advocates |
|---|
| For the Respondent : Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM |
| JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER |
| ORDER 04.01.2019 |
FPA-PMLA-2304 & 2324/DLI/2018
Re-notify on 29th March, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Dhruv Kumar Singh
- appellant
Bimal Ramgpal Agarwal
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court