This order records that a member heard judgments resigned, requiring re-hearing and allowing the enforcing officer to appear on listing dates.
Adjournment acceded; listing fixed for 11th September, 2018; appearance of Inspecting Officer allowed.
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) MP-PMLA-626/DLI/2013 (Stay) FPA-PMLA-503/DLI/2013
Jagati Publications Pvt. Ltd. … Appellant/Applicant Versus Joint Director, Directorate of Enforcement, Delhi … Respondent (2) MP-PMLA-717/DLI/2013 (Stay) FPA-PMLA-504/DLI/2013 JNPC Pharma Innovation … Appellant/Applicant Versus Joint Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Mr. Raghenth Basant, Advocate For the respondent : Mr. Mohd. Faraz, Advocate Mr. B.S. Gandhi, Inspecting Officer
(3) MP-PMLA-716/DLI/2013 (Stay) FPA-PMLA-505/DLI/2013 Ramaky Pharma Innovation … Appellant/Applicant Versus Joint Director, Directorate of Enforcement, Delhi … Respondent Advocates/Authorized Representatives who appeared For the appellant : Mr. Raghenth Basant, Advocate For the respondent : Mr. Mohd. Faraz, Advocate Mr. B.S. Gandhi, Inspecting Officer Mr. Naveen Kr. Matta, Advocate Mr. Yashu Khurana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
24.07.2018
FPA-PMLA-503-505/DLI/2013
The learned Counsel for the appellant has made the submission for
some time and clarified certain queries. The Hon’ble Member who heard
FPA-PMLA-503-505/DLI/2013
Page 1 of 2
the matters while sitting with Chairman has resigned. The same are to be re-heard.
The learned Counsel for the respondent states that the appearance of the Inspecting Officer, Shri B.S. Gandhi is necessary. Under these circumstances, he is allowed to be present on all the dates with regard to the above mentioned matters.
The learned Counsel for the respondent is not carrying file today. He seeks adjournment.
List on 11th September, 2018 at 2.30 p.m.
(Justice Manmohan Singh) Chairman
New Delhi,
24th July, 2018
‘r’
FPA-PMLA-503-505/DLI/2013
Page 2 of 2
Jagati Publications Pvt. Ltd.
Joint Director, Directorate of Enforcement, Delhi
JNPC Pharma Innovation
Joint Director, Directorate of Enforcement, Delhi
Ramaky Pharma Innovation
Joint Director, Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
