The Prevention of Money-Laundering Act Tribunal issued a re-notification for the disposal of Appeal FPA-PMLA-547/DLI/2013 and Stay Order MP-PMLA-777/DLI/2014.
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, Senior Advocate, Shri Ashok Reddy, Advocate, Shri Yogesh Raavi, Advocate, Ms. Divya, Advocate & Ms. Aanchal Tikmani, Advocate |
|---|---|---|
| For the respondent |
: | Shri N.K. Matta, Advocate for Shri S.A. Saud, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI KAUSHAL SRIVASTAVA |
: : |
CHAIRMAN MEMBER |
| SHRI ANAND KISHORE | : | MEMBER |
| 1 | ORDER 5.05.2017 |
FPA-PMLA-547/DLI/2013
Re-notified on 25th July, 2017 at 2:30 P.M.
(Justice Manmohan Singh)
Chairman
(Kaushal Srivastava) Member (Anand Kishore) Member
New Delhi, 15th May, 2017 ‘A’
FPA-PMLA-547/DLI/2013
Page 1 of 1
Jagati Publications Ltd.
Joint Director, Directorate of Enforcement, Delhi
MANMOHAN SINGH
KAUSHAL SRIVASTAVA
ANAND KISHORE
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
