A three-paragraph procedural order listing four pending money laundering appeals, directing both parties to submit written synopses, and listing the matter for a future hearing date.
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
2. FPA-PMLA-1066/DLI/2015 R.K Nanda … Appellant
3. FPA-PMLA-1067/DLI/2015 Bhanu Nanda … Appellant
4. MP-PMLA-1937/DLI/2015 (U/s 35) FPA-PMLA-1033/DLI/2015 Media Exim Pvt. Ltd. … Appellant Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Siddharth Mehta, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 15.03.2018
FPA-PMLA-1039, 1066, 1067& 1033/DLI/2015
Pleadings are complete. Both the parties are allowed to file the written
synopsis before the next date of hearing.
List on 6th September, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 15th March, 2018. ‘s’
FPA-PMLA-1039, 1066 & 1067 & 1033/DLI/2015
Page 1 of 1
J.B. Subramaniyam
R.K Nanda
Bhanu Nanda
Media Exim Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
