FPA-PMLA-436/DLI/2013 of Janani Infrastructure Pvt. Ltd. v/s Joint Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Janani Infrastructure Pvt. Ltd. V/s Joint…
A compact analysis
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 Ragenth Basant, Advocate |
|---|---|
| For the respondent |
: Shri S.A. Saud, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: CHAIRMAN : MEMBER |
| 0 | ORDER 9.08.2017 |
FPA-PMLA-436/DLI/2013
Re-notify on 10th August, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member New Delhi, 9th August, 2017. ‘s’
Parties & counsel
- appellant
Janani Infrastructure Pvt. 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-436/DLI/2013
- Topic
- Corruption
Similar cases
Judgements on the same questions, provisions and authorities, from every court