The Appellate Tribunal listed the PMLA appeals for hearing between 25th July and 4th August 2017 and directed parties to file additional written submissions by 14th July 2017.
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-388/DLI/2013 (Stay) & FPA-PMLA-436/DLI/2013
Janani Infrastructure Pvt. Ltd. … Appellant/Applicant Versus Joint Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Raghenth Basant, Senior Advocate, Shri Ashok Reddy, Advocate, Shri Yogesh Raavi, Advocate, Ms. Divya, Advocate & Ms. Aanchal Tikmani, Advocate |
|---|---|
| For the respondent |
: Shri N.K. Matta, Advocate for Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI KAUSHAL SRIVASTAVA SHRI ANAND KISHORE |
: CHAIRMAN : MEMBER : MEMBER |
ORDER 15.05.2017
FPA-PMLA-436/DLI/2013
The learned Senior Counsel in the present appeal has made their submission in part. All the parties intend to file the additional written submissions alongwith the relevant documents on which they propose to rely upon during the course of the argument. Let the same be file by 14th July, 2017. The respondent is also granted liberty to file the written synopsis by the said date. The hearing in all these matters would commence w.e.f. 25th July, 2017 till 04th August, 2017 at 2:30 P.M. on all
FPA-PMLA-436/DLI/2013
Page 1 of 2
working days. The interim order already passed in the matter shall
continue during the pendency of the appeal.
List for 25th July, 2017 at 2:30 P.M.
(Justice Manmohan Singh) Chairman
New Delhi,
15th May, 2017
‘A’
FPA-PMLA-436/DLI/2013
Page 2 of 2
Janani Infrastructure Pvt. Ltd.
Joint Director, Directorate of Enforcement, Delhi
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
