The Appellate Tribunal heard an appeal and original application filed by M/s. Jagati Publications Ltd. against orders passed by the Joint Director, Directorate of Enforcement. The matter was listed for hearing on 31st July 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-1229/DLI/2014 (Stay) & FPA-PMLA-670/DLI/2014
M/s. Jagati Publications Ltd. … Appellant/Applicant Versus Joint Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Raghenth Basant, Sh. Ashok
Reddy and Ms. A. Divya, Advocates
For the respondent : Shri S.A. Saud, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
SHRI ANAND KISHORE : MEMBER
ORDER
31.07.2017
MP-PMLA-1229/DLI/2014 (Stay) & FPA-PMLA-670/DLI/2014
Re-notify on 1st August, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 31st July, 2017
M
FPA-PMLA-670/DLI/2014
Page 1 of 1
1 issue framed by the court
Whether to pass stay orders and/or exercise original jurisdiction under the Prevention of Money Laundering Act, 2002
1 provisions across 1 enactments
M/s. Jagati Publications Ltd.
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
