Thin order disposing two appeals/filing petitions under PMLA at New Delhi, decided remotely by the Tribunal via an order dated 4 August 2017.
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-1228/DLI/2014 (Stay) &
FPA-PMLA-668/DLI/2014
Jagan Mohan Reddy … Appellant/Applicant Versus Joint Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri S. Niransan Reddy, Sr. Adv. Shri Raghenth Basant, Advocate |
|---|---|
| For the Respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 03.08.2017
FPA-PMLA-668/DLI/2014
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-668/DLI/2014
Page 1 of 1
Jagan Mohan Reddy
Joint Director, Directorate of Enforcement, Delhi
Manmohan Singh
Anand Kishore
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
