FPA-PMLA-668/DLI/2014 of Jagan Mohan Reddy v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Single bench order listing three stay applications under the PMLA. The court heard concluded submissions and fixed the matter for the next hearing.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-1229/DLI/2014 (Stay) FPA-PMLA-670/DLI/2014 M/s. Jagti Publications Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent 2. MP-PMLA-1228/DLI/2014 (Stay) FPA-PMLA-668/DLI/2014 Jagan Mohan Reddy … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent & 3. MP-PMLA-1230/DLI/2014 (Stay) FPA-PMLA-671/DLI/2014 Carmel Asia Holdings Pvt. Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Niranjan Reddy, Senior Advocate Mr. Raghenth Basant, Advocate Mr. Siddharth Rao, Advocate For the Respondent : Mr. Mohammad Faraz, Advocate Mr. Bhaskar Leondelti, I.O. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 04.10.2018 FPA-PMLA-670/DLI/2014, FPA-PMLA-668/DLI/2014 & FPA-PMLA671/DLI/2014
FPA-PMLA-670/DLI/2014, FPA-PMLA-668/DLI/2014 & FPA-PMLA-671/DLI/2014
Page 1 of 2
Learned senior counsel has concluded his submissions.
List on 12th October, 2018 at 02:30 PM.
(Justice Manmohan Singh) Chairman
Parties & counsel
- applicant
M/s. Jagti Publications Ltd.
- respondent
The Joint Director Directorate of Enforcement, Delhi
- applicant
Jagan Mohan Reddy
- applicant
Carmel Asia Holdings Pvt. Ltd.
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-668/DLI/2014
- Topic
- Money Laundering
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