Listing order for first appeals filed against search and seizure orders. The bench noted the Chairman's unavailability and deferred re-notification to September 28, 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-3366/LKW/2017 (Misc) FPA-PMLA-1308/LKW/2016
Digi Entertainment Network Pvt. Ltd. … Appellants/Applicants
MP-PMLA-3367/LKW/2017 (Misc) FPA-PMLA-1309/LKW/2016
Darpan Mercantile Pvt. Ltd. Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Ratnesh Chandra, Advocate Shri Deepak Seth, Advocate For the respondent : Shri Vikas Garg, Advocate
ORDER 17.07.2018
FPA-PMLA-1308/LKW/2016 & FPA-PMLA-1309/LKW/2016
Hon’ble Chairman is busy in IPAB matters at Chennai.
Re-notify on 28th September, 2018.
(V.P. Verma) Registrar
New Delhi, 17th July, 2018
M
FPA-PMLA/1308 & 1309/LKW/2016
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Digi Entertainment Network Pvt. Ltd.
Darpan Mercantile Pvt. Ltd.
The Joint Director Directorate of Enforcement, Lucknow
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
