This is a brief unreasoned review order dated 08.04.2019 in a PMLA application requiring re-notification on 22.04.2019. No substantive reasons are provided.
The Single Bench order records the instruction for re-notification of a matter on 22.04.2019. The order contains no reasoning or substantial discussion on statutory provisions or precedents.
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-5852/DLI/2019 (Review) & FPA-PMLA-482/DLI/2013 Archana Gupta … Appellant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : Mr. Vikas Garg, Advocate Mr. Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.04.2019
FPA-PMLA-482/DLI/2013
Re-notify on 22nd April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
08th April, 2019 ‘AS’
FPA-PMLA-482/DLI/2013
Page 1 of 1
1 provisions across 1 enactments
Archana Gupta
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
