FPA-PMLA-1852/DLI/2017 of Mohit Garg v/s The Deputy Director, Directorate of Enforcement, New Delhi
Case brief
What is this about?
Mohit Garg 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
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 Mohit Garg … Applicant
Versus
The Deputy Director, Directorate of Enforcement, New Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None
CORAM
SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
15.01.2021
Parties & counsel
- appellant
Mohit Garg
- respondent
The Deputy Director, Directorate of Enforcement, New Delhi
Coram
G. C. Mishra
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1852/DLI/2017
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court