The Adjudicating Officer listed the matter for directions due to required clarifications. The court directed parties to file additional written submissions by the next hearing date and scheduled the next hearing for 9th July, 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-1229/DLI/2014 (STAY) FPA-PMLA-670/DLI/2014 M/s. Jagati Publications Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … 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-670/DLI/2014 & MP-PMLA-1229/DLI/2014 (STAY)
This matter is listed for directions as certain clarifications were
required. The parties seek time to file the additional written submission in view of further development. Let the same be done on or before the next date of hearing.
List on 9th July, 2018.
(Justice Manmohan Singh)
Chairman
(Anand Kishore)
Member
New Delhi, 13th March, 2018 ‘r’
FPA-PMLA-670/DLI/2014
Page 1 of 1
M/s. Jagati Publications Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
Anand Kishore
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
