List of appeal/file status in Prevention of Money Laundering Act proceedings. Court re-notified next hearing date in Delhi High Court as 31st October 2018. No adjudication on merits.
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-2719/DLI/2016 (Stay) FPA-PMLA-1348/DLI/2016
Dhawan Creative Prints Pvt. Ltd. … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Harshit Sethi, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 05.04.2018
FPA-PMLA-1348/DLI/2016
The learned counsel for both the parties states that the matter is still pending in the Delhi High Court and the next date of hearing is fixed on 7th May, 2018. Re-notify on 31st October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 5th April, 2018
‘D’
FPA-PMLA-1348/DLI/2016
Page 1 of 1
Dhawan Creative Prints Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
