Appeals arising under the PMLA were listed. The court noted production of High Court orders staying ECIR proceedings and fixed the next date, without rendering a merits adjudication.
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. MP-PMLA-4654/DLI/2018 (E.H.) MP-PMLA-4655/DLI/2018 (COD) MP-PMLA-4656/DLI/2018 (Stay) & FPA-PMLA-2417/DLI/2018 Punjab National Bank … Appellant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent
&
2. MP-PMLA-4970/DLI/2018 (Misc.) MP-PMLA-4368/DLI/2018 (Misc.) MP-PMLA-3751/DLI/2017 (Stay)
&
FPA-PMLA-1873/DLI/2017
Smt. Abhilasha Agarwal … Appellant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Counsel appeared For the Respondent : Proxy counsel on behalf of Mr. Naveen Kr. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 21.05.2019
FPA-PMLA-2417/DLI/2018 & FPA-PMLA-1873/DLI/2017
Learned counsel for the appellant in appeal no. FPA-PMLA1873/DLI/2017 has produced the copy of the orders dated 07th December, 2018 and 25th April, 2019 passed by the Hon’ble High Court
FPA-PMLA-2417/DLI/2018
& FPA-PMLA-1873/DLI/2017
Page 1 of 2
of Delhi at New Delhi in W.P.(CRL) 1154/2015 where the further proceedings in the ECIR has been stayed and the next date in the High Court is fixed for 30th July, 2019.
List the matters on 09th August, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 21st May, 2019
‘AS’
FPA-PMLA-2417/DLI/2018
& FPA-PMLA-1873/DLI/2017
Page 2 of 2
Punjab National Bank
The Deputy Director, Directorate of Enforcement, New Delhi
Smt. Abhilasha Agarwal
The Deputy Director, Directorate of Enforcement, New Delhi
Manmohan Singh
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
