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
MP-PMLA-5539/DLI/2018 (E.H.) MP-PMLA-5378/DLI/2018 (Stay) FPA-PMLA-2756/DLI/2018
Mr. Sundaresh Bhat
… Appellant
Versus
The Joint Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sandeep Bajaj, Advocate For the respondent : Shri Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH
: CHAIRMAN
ORDER 16.09.2019
FPA-PMLA-2756/DLI/2018
List on 8th January, 2020.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi,
16th September, 2019
‘K’
FPA-PMLA-2756/DLI/2018
Page 1 of 1
Mr. Sundaresh Bhat
The Joint Director Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
