A one-line order from the Appellate Tribunal on Prevention of Money-Laundering Act, 2013, re-notifying an application dated 4 August 2017 with effect from 8 August 2017. No substantive reasons recorded.
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, Advocate |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: CHAIRMAN : MEMBER |
| 0 | ORDER 4.08.2017 |
FPA-PMLA-436/DLI/2013
Re-notify on 8th August, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member New Delhi, 4th August, 2017 ‘d’
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
