The Acting Chairman adjourned the matter, directed the appellant to serve the copy of the review application on the respondent, and listed the appeal for argument on 18 December 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-6397/DLI/2019 (Review) MP-PMLA-5347/DLI/2018 (COD) FPA-PMLA-2744/DLI/2018
The Deputy Director Directorate of Enforcement, New Delhi … Appellant
Versus
Shri Sanjeev Mahajan
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant (ED) : Mr. Neeraj Atri, Advocate On behalf of Mr. Nitesh Rana, Advocate For the Respondent : Mr. Shiv Kumar, Advocate
CORAM
SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 07.09.2020
MP-PMLA-6397/DLI/2019 (Review) In FPA-PMLA-2744/DLI/2018
None for the appellant. However, Mr. Neeraj Atri, Advocate appeared on behalf of Mr. Nitesh Rana, the learned counsel for the respondent. Mr. Shiv Kumar, appeared on behalf of the respondent and submits that he has not been served with the copy of the review application. The appellant is directed to serve the same within four weeks. Written submissions are not on record.
Parties are directed to comply the order dated 13.03.2020 by the next date.
List on 18th December, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 07th September, 2020
‘AS’
MP-PMLA-6397/DLI/2019 (Review) In FPA-PMLA-2744/DLI/2018
Page 1 of 1
Deputy Director Directorate of Enforcement, New Delhi
Shri Sanjeev Mahajan
G. C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
