FPA-PMLA-1316/DLI/2016 of Sangeeta Tyagi v/s The Deputy Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1316/DLI/2016
Case brief
from the order text
What is this about?
Sangeeta Tyagi V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
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(1) MP-PMLA-2550/DLI/2016 (Stay) FPA-PMLA-1287/DLI/2016
¶3
| 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 Tyagi | … | 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, | … | Respondent |
| Directorate of Enforcement, Delhi |
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Advocates/Authorized Representatives who appeared
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| For the appellant | : None |
|---|---|
| For the respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
Parties & counsel
AI extract
- appellant
Sanjeev Tyagi
- appellant
Krishanayan
- appellant
Sangeeta Tyagi
- appellant
Neel Krish
- respondent
Deputy Director, Directorate of Enforcement, Delhi
Case details
As recorded by the court registry
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