This order lists an application regarding specific Prevention of Money Laundering Act proceedings for future hearing on 16 December 2016. The tribunal recorded submissions but no substantive ruling or reasoning is contained in this text.
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-2124/DLI/2015 MP-PMLA-2878/DLI/2016 (COD) MP-PMLA-2537/DLI/2016 (Recall of Order) MP-PMLA-2118/DLI/2015 (Stay) FPA-PMLA-1084/DLI/2015
Siri Media Pvt. 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 Pandey & Shri R. Sivaraman, Advocates |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 15.12.2016
MP-PMLA-2124/DLI/2015, MP-PMLA-2878/DLI/2016 (COD), MP-PMLA2537/DLI/2016 (Recall of Order), MP-PMLA-2118/DLI/2015 (Stay) & FPAPMLA-1084/DLI/2015
Submissions have been made in the pending application.
List the matter on 16th December, 2016.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member New Delhi, 15th December, 2016. ‘D’
FPA-PMLA-1084/DLI/2015
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Siri Media Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
