Matter adjourned to 22 September 2020 due to suspension of work in Appellate Tribunal for SAFA/M FEMA/PMLA/NDPS & PBPT Act. Previous interim orders remain valid.
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-6057/DLI/2019 (Misc.) MP-PMLA-4800/DLI/2018 (E.H.) MP-PMLA-4107/DLI/2017 (Stay) MP-PMLA-3628/DLI/2017 (Stay) FPA-PMLA-1852/DLI/2017
Shri Mohit Garg … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 09.04.2020
FPA-PMLA-1852/DLI/2017
In view of notice dated 26.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 22nd September, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 26th March, 2020 ‘D’
FPA-PMLA-1852/DLI/2017
Page 1 of 1
Shri Mohit Garg
Deputy Director Directorate of Enforcement
G.C. Mishra
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
