This is a listing order from the Appellate Tribunal for SAFFE, FEMA, NDPS, PMLA & PBPT. The court noted that the stay order remains in force and the matter is pending before the High Court, requesting the matter be listed on 3rd August 2020.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
FPA-PMLA-1507/DLI/2016 Shri Manoj Kumar Agarwal … Appellant FPA-PMLA-1508/DLI/2016 Roma Agarwal … Appellant FPA-PMLA-1509/DLI/2016 Shri Mahendra Prakash Garg … Appellant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Mr. A.K. Prasad, Proxy Counsel For the respondent : Shri Atul Tripathi, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 10.01.2020
FPA-PMLA-1507-1509/DLI/2016
Mr. A.K. Prasad, Proxy Counsel appearing for the appellant is present. Mr. Atul Tripathi, Advocate for the respondent is also present. It is contended by both the parties that the stay order is still continuing and the matter is pending before the Hon’ble High Court.
At request, list on 3rd August, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 10th January, 2020
‘K’
FPA-PMLA-1507-1509/DLI/2016
Page 1 of 1
Shri Manoj Kumar Agarwal
Roma Agarwal
Shri Mahendra Prakash Garg
The Deputy Director, Directorate of Enforcement, Delhi
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
