FPA-PMLA-1084/DLI/2015 of Siri Media Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Siri Media Pvt. Ltd. V/s The Deputy Director…
A compact analysis
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
| 1. FPA-PMLA-1083/DLI/2015 | ||
|---|---|---|
| Sowbhagya Media Ltd. | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 2. FPA-PMLA-1084/DLI/2015 | ||
| Siri Media Pvt. 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 : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| ORDER 20.07.2018 |
|
| FPA-PMLA-1083 & 1084/DLI/2015 |
Re-notify on 13th December, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
Sowbhagya Media Ltd.
- appellant
Siri Media Pvt. Ltd.
- respondent
The Deputy Director
- respondent
Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1084/DLI/2015
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court