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
(G.C. Mishra) Member New Delhi, 4th January, 2019 ‘D’
FPA-PMLA-2304 & 2324/DLI/2018
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Shri Dhruv Kumar Singh
The Deputy Director/Deputy Director, Directorate of Enforcement, Delhi
Shri Bimal Ramgpal Agarwal
The Deputy Director/Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
