FPA-PMLA-1083/DLI/2015 of Sowbhagya Media Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Sowbhagya Media Ltd. 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-2877/DLI/2016 (COD) MP-PMLA-2538/DLI/2015 (Recall of Order) MP-PMLA-2117/DLI/2016 ( Stay) FPA-PMLA-1083/DLI/2015
Sowbhagya Media Ltd. … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri M.R. Venkatesh, C.A. Shri Abhishek Kumar Panday, Adv. |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 17.11.2016
FPA-PMLA-1083/DLI/2015
In view of the last ordere dated 20.7.2016 passed , the learned counsel for
the respondent seeks further ten days time to take instruction.
Parties & counsel
- appellant
Sowbhagya Media Ltd.
- respondent
The Deputy Director, Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1083/DLI/2015
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court