Listed for remaining arguments on a stay petition and covered up abduction petition under PMLA. Adjourned arguments.
Adjourned arguments in an appeal involving the Reserve Bank of India (RBI) and the Directorate of Enforcement under the PMLA. Listed for further hearing.
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
MP-PMLA-3617/JP/2017 (Stay) & FPA-PMLA-1843/JP/2017
Dewan Housing Finance Corporation Ltd. … Appellant Versus
The Joint Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : |
Shri Dayan Krishnan, Sr. Advocate, Shri Bhupinder Singh, Advocate, Ms. Shweta Kapoor, Advocate & Ms. Manvi Priya, Advocate |
|---|---|---|
| For the respondent | : | Shri Neeraj Atri, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 09.10.201 |
8 |
FPA-PMLA-1843/JP/2017
Pleadings are complete. Counsel for the appellant has addressed the argument for some time.
List for remaining arguments on 27th November, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 09th October, 2018 ‘A’ FPA-PMLA-1843/JP/2017
Page 1 of 1
Dewan Housing Finance Corporation Ltd.
The Joint Director Directorate of Enforcement, Jaipur
Manmohan Singh
G.C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
