Interim application regarding Prevention of Money Laundering Act matter; listed in the本部门 review for admissible reasoning as per relevant order of December 9, 2016.
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-2557/LKW/2016 (Interim Relief) FPA-PMLA-1308/LKW/2016
Digi Entertainment Network Pvt. Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vinod Kumar Gupta, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 09.12.2016
MP-PMLA-2557/LKW/2016 (Interim Relief)
Reply has been filed. Rejoinder, if any, be filed within three weeks.
List the application on 27th February, 2017.
FPA-PMLA-1308/LKW/2016
Renotify for 27th February, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 9th December, 2016 ‘R’
FPA-PMLA/1308/LKW/2016
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Digi Entertainment Network Pvt. Ltd.
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
