The Appellate Tribunal listed a fresh money laundering stay application for hearing on 7th September, 2017. The order disposed of no substantive matter.
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 MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-3543/DLI/2017 MISC MP-PMLA-3485/DLI/2017 Stay FPA-PMLA-1784/DLI/2017
Universe Holding Company … Appellant
Versus
The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Gagandeep Singh For the respondent : Shri Faraz Khan, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 06.07.2017
FPA-PMLA-1784/DLI/2017
Fresh application has been filed.
List this application on 7th September, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 6th July, 2017 ‘K’
FPA-PMLA-1784/DLI/2017
Page 1 of 1
Universe Holding Company
The Joint Director Directorate of Enforcement, Delhi
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
