Proceedings recorded in appeal regarding FEMA and PMLA. Court allowed parties to file written synopses by the next date and listed for hearing on 5th May, 2020.
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-5070/DLI/2018 (U.H.) MP-PMLA-5071/DLI/2018 (Stay) FPA-PMLA-2598/DLI/2018
Purushottam Dev Arya … Appellant 2. MP-PMLA-5066/DLI/2018 (U.H.) MP-PMLA-5068/DLI/2018 (Stay) FPA-PMLA-2597/DLI/2018 M/s Tristar Enterprises … Appellant
Versus
The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Arun Ku. Agarwal, Adv. Mr. Arup Kumar Ghosh, Avd. For the respondent : Sh. Nitesh Rana, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 18.12.2019
FPA-PMLA-2597 &2598/DLI/2018
Pleadings are complete. Written synopses are not on record.
Both the parties are allowed to file the written synopsis by the next
date.
List on 5th May, 2020.
(G.C. Mishra) Acting Chairman New Delhi, 18th December, 2019
‘s ’
FPA-PMLA-2597 & 2598/DLI/2018
Page 1 of 1
Purushottam Dev Arya
M/s Tristar Enterprises
The Joint Director Directorate of Enforcement, Delhi
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
