In an interim stay order under PMLA, the Appellate Tribunal fixed the hearing for a further order dated August 4, 2017. No substantive decision on the defence or detention was recorded in this text.
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 3.08.2017 |
FPA-PMLA-436/DLI/2013
Re-notify on 4th August, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 3rd August, 2017. ‘K’
FPA-PMLA-436/DLI/2013
Page 1 of 1
Janani Infrastructure Pvt. Ltd.
Joint Director, Directorate of Enforcement, Delhi
Manmohan Singh
Anand Kishore
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
