Appeal in Prevention of Money Laundering Act matters listed for clarification. Court granted three weeks for additional submissions and fixed re-hearing on April 24, 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-626/DLI/2013 (Stay)
&
FPA-PMLA-503/DLI/2013
Jagati Publications Pvt. Ltd. … Appellant/Applicant Versus Joint Director, Directorate of Enforcement, Delhi … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Niranjan Reddy, Sr. Advocate Shri Raghenth Basant, Advocate Shri Yogesh Raavi, Advocate Shri Siddharth Rao, Advocate |
|---|---|
| For the respondent |
: Mohd. Faraz, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
13.03.2018
FPA-PMLA-503/DLI/2013 & MP-PMLA-626/DLI/2013 (Stay)
This matter is listed for certain clarification. Both the parties have clarified various aspect of these matters. They wish to file the additional submission. Let the same be done within three weeks for re-hearing.
List on 24th April, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 13th March, 2018 ‘r’
FPA-PMLA-503/DLI/2013
Page 1 of 1
Jagati Publications Pvt. Ltd.
Joint Director, Directorate of Enforcement, Delhi
Manmohan Singh
Anand Kishore
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
