FPA-PMLA-387/AHD/2012 of Jmd Media Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
JMD Media Pvt. 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-2893/AHD/2016 (U/s 35) MP-PMLA-2023/AHD/2015 (U/s 35) MP-PMLA-244/AHD/2012 (SP)
&
FPA-PMLA-387/AHD/2012
JMD Media Pvt. Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Suryakant Singla, Advocate |
|---|---|---|
| For the respondent | : | Shri Rajeev Awasthi, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : | MEMBER |
| SHRI ANAND KISHORE | : | MEMBER |
Parties & counsel
- appellant
JMD Media Pvt. Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Ahmedabad
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-387/AHD/2012
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court