The Benches were adjourned due to the resignation of a Member. The court allowed the presence of the Inspecting Officer for future hearings and directed issuance of copies to parties.
No substantive relief; matter remitted/re-listed with inclusion of the Inspecting Officer.
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-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
FPA-PMLA-668/DLI/2014 & FPA-PMLA-670-671/DLI/2014
Re-notify on 19th September, 2018 at 2.30 p.m. as the learned Counsel for the respondent seeks time. Hon’ble Member has resigned who had heard the matter sitting with the Chairman. The matter is to be re-heard.
FPA-PMLA-670, 668 & 671/DLI/2014
Page 1 of 2
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.
Copy of the order be given ‘ Dasti’ to both the parties.
(Justice Manmohan Singh) Chairman
New Delhi, 24th July, 2018
‘r’
FPA-PMLA-670, 668 & 671/DLI/2014
Page 2 of 2
Jagan Mohan Reddy
M/s. Jagati Publications Ltd.
Carmel Asia Holdings Pvt. Ltd.
Joint Director, Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
