The Appellate Tribunal disposed of the pending appeals under the Prevention of Money Laundering Act as they became in f ru ctuous due to a preceding order.
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
MP-PMLA-4914/DLI/2018 (Stay) MP-PMLA-4915/DLI/2018 (Exem.) FPA-PMLA-2531/DLI/2018 Barkha Bimal Agarwal … Appellant MP-PMLA-4879/DLI/2018 (Stay) FPA-PMLA-2511/DLI/2018 Bimal Ramgopal Agarwal … Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Bahul Kalra, Advocate Mr. Akhand Pratap Singh, Advocate For the respondent : Mrs. Shilpi S. Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 22.02.2019
FPA-PMLA-2531 & 2511/DLI/2018
In view of the order passed on 2nd January, 2019 in the appeal no FPA-PMLA-2503/DLI/2018. The counsel for the appellant says that this appeal is become in fructuous. Accordingly the appeal is disposed of alongwith pending applications.
(Justice Manmohan Singh) Chairman
New Delhi, 22nd February, 2019 ‘K’
FPA-PMLA-2531 & 2511/DLI/2018
Page 1 of 1
Barkha Bimal Agarwal
Bimal Ramgopal Agarwal
The Deputy Director Directorate of Enforcement, Delhi
MANMOHAN SINGH
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
