Single-paragraph order of the PMLA Appellate Tribunal listing the matter for a future date and directing the filing of an affidavit. No substantive decision or reasoning was rendered.
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-3500/BNG/2017 (Stay) MP-PMLA-3501/BNG/2013 (Exem.) &
FPA-PMLA-1792/BNG/2017
Ms. Devas Multimedia Pvt. Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Mr. Rajiv Nayyar, Senior Advocate Mr. Omar Ahmed, Advocate Mr. Arjun Dewan, Advocate Ms. Anupama Kumar, Advocate |
|---|---|---|
| For the Respondent |
: | Shri S. A. Saud, Advocate |
| For the Respondent No. 3 & 4 | : | Shri Gautam Kwazanghi, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI B.K. BANSAL | : | MEMBER |
ORDER 29.05.2017
MP-PMLA-3500/BNG/2017 (Stay) , MP-PMLA-3501/BNG/2013 (Exem.) & FPA-PMLA-1792/BNG/2017
FPA-PMLA-1792/BNG/2017 Page 1 of 2
necessary Affidavit, if so required by the respondent be filed on or before the next date.
(Justice Manmohan Singh) Chairman
(B.K. Bansal) Member
New Delhi,
29th May, 2017
‘AS’
FPA-PMLA-1792/BNG/2017 Page 2 of 2
Ms. Devas Multimedia Pvt. Ltd.
The Deputy Director Directorate of Enforcement
Manmohan Singh
B.K. Bansal
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
