The Tribunal allowed a re-notice for the hearing date of the pending matter, keeping it fixed for March 15, 2018, due to a co-pending quashing petition before the Delhi High Court involving a similar legal issue.
Date of hearing re-notified to 15th March, 2018 (from 20th July 2018).
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-3585/DLI/2017 (Resto.) MP-PMLA-3586/DLI/2017 (COD) &
In FPA-PMLA-1083/DLI/2015
Sowbhagya Media Ltd. … Applicant/Appellant
Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mohd. Wasay Khan, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| MRS. ANANYA RAY | : MEMBER |
ORDER 09.02.2018
FPA-PMLA-1083/DLI/2015
The counsel for the appellant submits that a similar issue is pending before the Hon’ble Delhi High Court which is in the quashing proceedings filed under Section 482 of the Indian Penal Code. The next date of hearing in the said petition is on 15th March, 2018.
Under these circumstances, re-notify on 20th July, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member New Delhi, 9th February, 2018 ‘K’
FPA-PMLA-1083/DLI/2015
Page 1 of 1
1 issue framed by the court
Whether the case be re-notified pending a similar issue in the Hon’ble Delhi High Court.
Sowbhagya Media Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
Ananya Ray
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
