One-page listing order from the Appellate Tribunal, Money Laundering Act, New Delhi, dated 25.07.2017, scheduling a hearing for FPA-PMLA-752/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-1332/DLI/2014 (Stay) FPA-PMLA-752/DLI/2014
Ms. G2 Corporate Service Pvt. Ltd … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Arshdeep Singh, Advocate Shri Manish Jha, Advocate For the Respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 25.07.2017
FPA-PMLA-752/DLI/2014
List on 26th July, 2017 at 02:30 PM.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 25th July, 2017 ‘AS’
FPA-PMLA-752/DLI/2014
Page 1 of 1
Ms. G2 Corporate Service Pvt. Ltd
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
Anand Kishore
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
