The Appellate Tribunal listed pending applications filed by Media Exim Pvt. Ltd. versus the Deputy Director, Directorate of Enforcement for arguments. One sought interim stay, the other discovery and production of documents under PMLA and CPC.
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-1937/DLI/2015 (u/s 35) MP-PMLA-1936/DLI/2015 (Ex-parte) FPA-PMLA-1033/DLI/2015
Media Exim Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Abhay Pratap Singh, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
13.07.2017
MP-PMLA-1937/DLI/2015 (u/s 35), MP-PMLA-1936/DLI/2015 (Exparte)
The two applications are pending which have been filed by the appellant. The detail of the same are given as (I) MP-PMLA-1936/DLI/2015 – The application for interim stay (II) MP-PMLA-1937/DLI/2015 – The application under section 35 of the Act read with order XI, Rules 12 and 14 of the Code of Civil Procedure, 1908 for discovery and production of documents. As far as second application, reply has been filed by the respondent. With regard to first application, one final opportunity is granted to the respondent to file the reply within four weeks.
List these applications for arguments on 25th October, 2017.
FPA-PMLA-1033/DLI/2015
Page 1 of 2
FPA-PMLA-1033/DLI/2015
Pleadings are complete. Both the parties are directed to file the written
synopsis within four weeks.
List this appeal also on 25th October, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
13th July, 2017
‘r’
FPA-PMLA-1033/DLI/2015
Page 2 of 2
2 issues framed by the court
Whether to allow interim stay application under section 35 of PMLA.
Whether to allow discovery and production of documents application under PMLA and CPC.
2 provisions across 2 enactments
Media Exim Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
