Four separate appeals under the Prevention of Money Laundering Act were listed for final arguments. No decision or reasoning is recorded in this order.
Order listing four appeals under the PMLA for final arguments. The bench did not dispose of the appeals further or deliver any judgment in this transcript.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-PMLA-1039/DLI/2015
| J.B. Subramaniyam | … | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) FPA-PMLA-1066/DLI/2015 | ||
| R.K. Nanda | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (3) FPA-PMLA-1067/DLI/2015 | ||
| Bhanu Nanda | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (4) MP-PMLA-1937/DLI/2015 (u/s 35) FPA-PMLA-1033/DLI/2015 |
||
| Media Exim Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri P.B. Suresh, Shri Karthik Jayashankar, Shri Uday Aditya Banerjee & Shri Prithu Garg, Advocates |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
FPA-PMLA-1039, 1066-1067 & 1033/DLI/2015
Page 1 of 2
ORDER
06.09.2018
FPA-PMLA-1039/DLI/2015, FPA-PMLA-1066/DLI/2015, FPA-PMLA1067/DLI/2015 & FPA-PMLA-1033/DLI/2015
Pleadings are complete. List for final arguments on 23rd January, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 6th September, 2018 ‘d’
FPA-PMLA-1039, 1066-1067 & 1033/DLI/2015
Page 2 of 2
J.B. Subramaniyam
The Deputy Director
R.K. Nanda
Bhanu Nanda
Media Exim Pvt. Ltd.
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
