FPA-PMLA-920/HYD/2015 of M/s Jagati Publications Pvt. Ltd. v/s Joint Director, Directorate of Enforcement, Hyderabad

ATFP15 May 2017FPA-PMLA-920/HYD/2015

Case brief

AI extract

What is this about?

Version 1 of the document contains only the title, counsel, and bench details. Version 2 (dated 15 May 2017) contains no operative text, reasoning, or order. As no decision or proposition is stated, this index entry records the proceedings as having no substantive content available.

What the court decided

AI extract

FPA-PMLA-920/HYD/2015 of M/s Jagati Publications Pvt. Ltd. v/s… — Money Laundering | ATFP (2017)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-1732/HYD/2015 (Stay) &

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FPA-PMLA-920/HYD/2015

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M/s Jagati Publications Pvt. Ltd. … Appellant/Applicant Versus

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Joint Director, Directorate of Enforcement, Hyderabad … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri Gurukrishna Kumar, Senior Advocate
For the respondent	: Shri N.K. Matta, Advocate for Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH SHRI KAUSHAL SRIVASTAVA SHRI ANAND KISHORE	: CHAIRMAN : MEMBER : MEMBER
1	ORDER 5.05.2017

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FPA-PMLA-920/HYD/2015

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Re-notified on 25^th July, 2017 at 2:30 P.M.

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(Justice Manmohan Singh) Chairman

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(Kaushal Srivastava)

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Member

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(Anand Kishore) Member

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New Delhi, 15^th May, 2017 ‘A’

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FPA-PMLA-920/HYD/2015

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FPA-PMLA-920/HYD/2015 of M/s Jagati Publications Pvt. Ltd. v/s Joint Director, Directorate of Enforcement, Hyderabad

Case brief

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What the court decided

FPA-PMLA-920/HYD/2015 of M/s Jagati Publications Pvt. Ltd. v/s Joint Director, Directorate of Enforcement, Hyderabad

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