This order records the pendency of two appeals under the PMLA against orders of the Enforcement Directorate, allowing interim orders to continue until the appeals are disposed of.
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-5066/DLI/2018 (U.H.) MP-PMLA-5067/DLI/2018 (Exem.) MP-PMLA-5068/DLI/2018 (Stay) FPA-PMLA-2597/DLI/2018 M/s. Tristar Enterprises … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
(2) MP-PMLA-5070/DLI/2018 (U.H.) MP-PMLA-5071/DLI/2018 (Stay) FPA-PMLA-2598/DLI/2018 Purushottam Dev Arya … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Arup Kumar Ghosh, Advocate for Shri Arun Kumar Agarwal, Advocate & Shri Hari Haran, Advocate For the Respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 11.07.2019
FPA-PMLA-2597-2598/DLI/2018
Reply to the appeal has been filed. Pleadings are complete. Parties
are allowed to file the written synopsis by the next date. Interim order
shall continue during the pendency of the appeal. MP is disposed of.
List on 18th December, 2019.
Later on, Shri Nitesh Rana, the learned Counsel for the respondent
appeared.
(Justice Manmohan Singh)
Chairman
New Delhi, 11th July, 2019 ‘r’
FPA-PMLA-2597-2598/DLI/2018
Page 1 of 1
M/s. Tristar Enterprises
The Deputy Director Directorate of Enforcement, Delhi
Purushottam Dev Arya
MANMOHAN SINGH
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
