The Appellate Tribunal adjourned the hearing of a stay application and fixed a new date for hearing the Pre-Charge Attachment order relating to a money laundering matter.
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 Guru Krishna Kumar, Sr. Advocate Shri Ragenth Basant, Advocate Shri Ashok Reddy, Advocate For the respondent : Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 28.07.2017
FPA-PMLA-436/DLI/2013
The Learned Counsel for the appellant has concluded his arguments.
Re-notify on 31st July, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 28th July, 2017 ‘r’ 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
