FPA-PMLA-668/DLI/2014 of Jagan Mohan Reddy v/s Joint Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Jagan Mohan Reddy V/s Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| (1) MP-PMLA-1228/DLI/2014 (Stay) FPA-PMLA-668/DLI/2014 |
||
|---|---|---|
| Jagan Mohan Reddy | … | Appellant/Applicant |
| Versus | ||
| Joint Director, |
||
| Directorate of Enforcement, Delhi | … | Respondent |
| (2) MP-PMLA-1229/DLI/2014 (Stay) FPA-PMLA-670/DLI/2014 |
||
| M/s. Jagati Publications Ltd. | … | Appellant/Applicant |
| Versus | ||
| 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 | ||
| 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
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
24.07.2018
Parties & counsel
- appellant
Jagan Mohan Reddy
- appellant
M/s. Jagati Publications Ltd.
- appellant
Carmel Asia Holdings Pvt. Ltd.
- respondent
Joint Director, Directorate of Enforcement
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-668/DLI/2014
- Topic
- Money Laundering
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