FPA-PMLA-435/DLI/2013 of Jagati Publication Ltd. v/s Joint Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-435/DLI/2013
Case brief
AI extract
What is this about?
An order by the Appellate Tribunal for Prevention of Money Laundering Act. The proceeding was re-notified for August 8, 2017. The order contains no substantive decision.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
MP-PMLA-389/DLI/2013 (Stay) & FPA-PMLA-435/DLI/2013
¶3
Jagati Publication Ltd. … Appellant/Applicant Versus
¶4
Joint Director, Directorate of Enforcement, Delhi … Respondent
¶5
Advocates/Authorized Representatives who appeared
¶6
| For the appellant | : Shri Raghenth Basant, Advocate |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
¶7
ORDER 04.08.2017
¶8
FPA-PMLA-435/DLI/2013
¶9
Re-notify on 8th August, 2017.
¶10
(Justice Manmohan Singh) Chairman
Parties & counsel
AI extract
- appellant
Jagati Publication Ltd.
- respondent
Joint Director, Directorate of Enforcement, Delhi
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-435/DLI/2013
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court