FPA-PMLA-2744/DLI/2018 of The Deputy Director, Directorate of Enforcement, Delhi v/s Sanjeev Mahajan & Others
Case brief
What is this about?
The Deputy Director, Directorate of…
A compact analysis
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-5347/DLI/2018 (Stay) &
FPA-PMLA-2744/DLI/2018
The Deputy Director, Directorate of Enforcement, Delhi
… Appellant
Versus
Sanjeev Mahajan & Others … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Nitesh Rana, Advocate For the Respondent : Counsel appeared CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 30.07.2019
FPA-PMLA-2744/DLI/2018
Rejoinder has been filed by the appellant.
Parties & counsel
- appellant
Deputy Director, Directorate of Enforcement, Delhi
- respondent
Sanjeev Mahajan
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2744/DLI/2018
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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