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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
MP-PMLA-4877/DLI/2018 (U.A./Stay) MP-PMLA-4878/DLI/2018 (Stay) FPA-PMLA-2510/DLI/2018
Sanjay Kumar
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. R. K. Handoo, Advocate For the Respondent : Mr. Neeraj Atri, Advocate for Ms. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 19.02.2019
FPA-PMLA-2510/DLI/2018
Reply has been filed by the respondent. Rejoinder, if any, be filed
by the appellant within four weeks.
List on 28th March, 2019.
Having heard both parties and have gone through the pleadings of
the parties. The interim order dated 6th September, 2018 is made absolute as strong prima facie case is made out. Stay application is accordingly disposed of.
(Justice Manmohan Singh)
Chairman
(G.C. Mishra) Member
New Delhi, 19th February, 2019
‘s’
FPA-PMLA-2510/DLI/2018
Page 1 of 1
2 provisions across 2 enactments
Sanjay Kumar
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
