FPA-PMLA-435/DLI/2013 of Jagati Publications Ltd. v/s Joint Director, Directorate of Enforcement, Delhi
Case brief
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Jagati Publications Ltd. V/s Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-389/DLI/2013 (Stay) &
FPA-PMLA-435/DLI/2013
Jagati Publications Ltd. … Appellant/Applicant Versus Joint Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Ragenth Basant, Advocate |
|---|---|
| For the respondent |
: Shri S.A. Saud, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: CHAIRMAN : MEMBER |
| 0 | ORDER 3.08.2017 |
FPA-PMLA-435/DLI/2013
Re-notify on 4th August, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member New Delhi, 3rd August, 2017.
Parties & counsel
- appellant
Jagati Publications Ltd.
- respondent
Joint Director, Directorate of Enforcement, Delhi
Coram
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
All orders in this case
10 orders share this CNR
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