This hearing order lists four appeals under the Prevention of Money Laundering Act for future hearing, noting that an interim order from 2016 shall continue.
This is a listing order in which the Appellate Tribunal listed four money laundering appeals for hearing on 15.07.2020 and directed that the interim interim order dated 05.10.2016 continue. No substantive rule was laid down in this order.
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
| 1. MP-PMLA-2550/DLI/2016 (Stay) FPA-PMLA-1287/DLI/2016 |
||
|---|---|---|
| Sanjeev Tyagi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 2. MP-PMLA-2563/DLI/2016 (Stay) FPA-PMLA-1310/DLI/2016 |
||
| Krishanayan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 3. MP-PMLA-2613/DLI/2016 (Stay) FPA-PMLA-1316/DLI/2016 |
||
| Sangeeta Tygi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| & | ||
| 4. MP-PMLA-2565/DLI/2016 (Stay) FPA-PMLA-1311/DLI/2016 |
||
| Neel Krish | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Manav Gupta, Advocate |
|---|---|
| Mr. Apoorva Singh, Advocate | |
| For the Respondent | : Mr. Vikas Garg, Advocate |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
FPA-PMLA-1287/DLI/2016, FPA-PMLA-1310/DLI/2016, FPA-PMLA-1316/DLI/2016 & FPA-PMLA-1311/DLI/2016
Page 1 of 2
ORDER 16.01.2020
FPA-PMLA-1287/DLI/2016, FPA-PMLA-1310/DLI/2016, FPA-PMLA1316/DLI/2016 & FPA-PMLA-1311/DLI/2016
Learned counsels for both the parties are present.
List the appeals for hearing on 15th July, 2020.
Interim order dated 05.10.2016 to continue.
(G. C. Mishra) Acting Chairman
New Delhi, 16th January, 2020
‘AS’
FPA-PMLA-1287/DLI/2016, FPA-PMLA-1310/DLI/2016, FPA-PMLA-1316/DLI/2016 & FPA-PMLA-1311/DLI/2016
Page 2 of 2
Sanjeev Tyagi
The Director, Deputy Director, Directorate of Enforcement, Delhi
Krishanayan
Sangeeta Tygi
Neel Krish
G. C. Mishra
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
