FPA-PMLA-1528/DLI/2016 of Century Comm. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Century Comm. Ltd. V/s The Deputy Director…
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-2916/DLI/2016 (Stay) FPA-PMLA-1528/DLI/2016
Century Comm. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Madhav Khurana, 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 12.05.2017
FPA-PMLA-1528/DLI/2016
Reply has not been filed. The counsel for the respondent has handed
over a copy of the reply and he submits that he would be filing the reply in the registry during the course of the day.
List on 28th September, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 12th May, 2017 ‘K’
FPA-PMLA-1528/DLI/2016
Page 1 of 1
Century Comm. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court