FPA-PMLA-978/MUM/2015 of Sandeep Arora v/s The Deputy Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
Sandeep Arora V/s The Deputy Director…
A compact analysis
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-1956/MUM/2015(Stay) FPA-PMLA-978/MUM/2015 Sandeep Arora … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent 2. MP-PMLA-1957/MUM/2015(Stay) FPA-PMLA-859/MUM/2015 Sandeep Arora … Appellant/Applicant Versus
The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 27.03.2020
FPA-PMLA-978/MUM/2015 & FPA-PMLA-859/MUM/2015
In view of notice dated 23.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 24th July, 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
Parties & counsel
- applicant
Sandeep Arora
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
G. C. MISHRA
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-978/MUM/2015
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court