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
FPA-PMLA-1570/DLI/2016
M/s Bharat Communication … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Rajeev, Advocate For the respondent : Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
03.04.2017
FPA-PMLA-1570/DLI/2016
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 3rd April, 2017. ‘d’
FPA-PMLA-1570/DLI/2016 Page 1 of 1
M/s Bharat Communication
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
