Deepti v. Directorate of Enforcement
Case brief
What is this about?
Section 42 PMLA appeal; Appellate Tribunal PMLA Delhi; FPA-PMLA-516/DLI/2026; FPA-PMLA-517/DLI/2026; eviction notices; ad-interim stay application infructuous; 150 days delay in filing; maintainability of appeal against eviction order only; status quo on properties; preponement of Tribunal hearing to 21.01.2026; notice returnable 18.03.2026; Punit Kumar; Deepti; Directorate of Enforcement Deputy Director; Vivek Gurnani; Debopriya Moulik; Delhi High Court MISC. APPEAL(PMLA) 2026; interim relief; appeals disposed.
What did the court decide?
Exemption applications (CM APPL. 1819/2026 and CM APPL. 1821/2026) allowed subject to all just exceptions; hearing before the Appellate Tribunal, PMLA preponed to 21.01.2026 with direction to consider the appellants' interim prayer; parties directed to maintain status quo with respect to the properties in question in the meantime.