The Appellate Tribunal for SAEMA, SEPA, PMLA, NDPS & PBPT Act allowed the appeal without citing any substantive reasons as the order contains only a single sentence of disposal.
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
FPA-PMLA-2409/DLI/2018
Shri Ramji Natarajan … Appellant Versus The Joint Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri S. Singh Sowhney, Advocate |
|---|---|
| For the respondent | : Ms. Sonia Mathur, Sr. Advocate Shri Naveen Kr. Matta, Advocate Ms. Noor Rampal, Advocate Shri A.R. Aditya, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| 0 | ORDER 8.05.2019 |
FPA-PMLA-2409/DLI/2018
Appeal is allowed accordingly. Order reserved.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 8th May, 2019 ‘K’
FPA-PMLA-2409/DLI/2018
Page 1 of 1
Shri Ramji Natarajan
The Joint 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
