This order is a procedural listing direction. The Appellate Tribunal listed connected money laundering appeals for hearing on 15th May 2017 and permitted the filing of written synopses within eight weeks of the order date.
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-389/DLI/2013 (Stay) &
FPA-PMLA-435/DLI/2013
Jagati Publication Ltd.
… Appellant/Applicant
Versus
Joint Director, Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri S. Niranjan Reddy, Sr. Advocate Shri Ragenth Basanth, Advocate Shri Yogesh Raavi, Advocate Shri Siddharth Rao, Advocate |
|---|---|
| For the respondent |
: Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 25.01.2017
FPA-PMLA-435/DLI/2013
All the parties in the above said matters are agreeable that these matters are also be listed with the connected matters which are fixed on 15th to 25th May, 2017. List the matter accordingly on 15th May, 2017.
As desired the parties in all appeals are allowed to file written synopsis within eight weeks from today which will contain list of dates and events as well as compilation of documents which were referred during the course of the day.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
25th January, 2017 ‘d’ FPA-PMLA-435/DLI/2013
Page 1 of 1
Jagati Publication Ltd.
Joint Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
