Adjudication on miscellaneous applications; one order re-called and the others listed for future hearing.
Order in MP-PMLA-3601/DLI/2017(Resto) re-called; notice issued in pending cod/restoration matters with time for reply.
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-3601/DLI/2017(Resto) in MP-PMLA-3585/DLI/2017 (Resto) MP-PMLA-3586/DLI/2017 (COD) 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 | : Mohd. W. Khan, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
14.07.2017
MP-PMLA-3601/DLI/2017(Resto)
For the reasons stated in the application, the order dated 13th July,
2017 is re-called.
MP-PMLA-3585/DLI/2017 & MP-PMLA-3586/DLI/2017 (COD)
Issue notice to the respondent. Mr. N.K. Matta, Advocate accepts the notice and seeks two weeks time to file the reply. Let the same be filed within two weeks with an advance copy to the counsel for the appellant who may file the rejoinder within two weeks thereafter.
FPA-PMLA-1083/DLI/2015
Page 1 of 2
List on 21st August, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member (B.K. Bansal) Member New Delhi, 14th July, 2017.
‘s’
FPA-PMLA-1083/DLI/2015
Page 2 of 2
Sowbhagya Media Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
