An listing order from the Appellate Tribunal, PMLA, where the tribunal noted that the appellant's counsel had concluded submissions and scheduled the matter for a future date. No reasoning or decision is provided in the 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-777/DLI/2014 (Stay)
&
FPA-PMLA-547/DLI/2013
Jagati Publications 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 : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 31.07.2017
MP-PMLA-777/DLI/2014(Stay) & FPA-PMLA-547/DLI/2013
The learned counsel for the appellant has concluded his
submission.
List on 1st August, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi,
31st July, 2017
M
FPA-PMLA-547/DLI/2013
Page 1 of 1
Jagati Publications 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
