The single Judge Appeals against the Attachment Orders were listed for clarification. Due to the resignation of the Hon'ble Member, the Tribunal ordered these appeals to be reheard before the Chairman.
Appeals listed for re-hearing on 24th 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
1. MP-PMLA-1229/DLI/2014 (Stay) & FPA-PMLA-670/DLI/2014 M/s. Jagati Publications Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent 2. MP-PMLA-1228/DLI/2014 (Stay) & FPA-PMLA-668/DLI/2014 Jagan Mohan Reddy … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent 3. MP-PMLA-1230/DLI/2014 (Stay) & FPA-PMLA-671/DLI/2014 Carmel Asia Holdings Pvt. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Raghenth Basant, Advocate For the respondent : Shri Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 09.07.2018
FPA-PMLA-670/DLI/2014, FPA-PMLA-668/DLI/2014, FPA-PMLA671/DLI/2014
These matters were heard by the Hon’ble Chairman as well as by the Hon’ble Member. The order was also reserved. The appeals were listed for certain clarification. In the meanwhile, the Hon’ble Member resigned.
The above mentioned appeals are therefore to be reheard.
FPA-PMLA-670/DLI/2014, FPA-PMLA-668/DLI/2014, FPA-PMLA-671/DLI/2014
List for re-hearing on 24th July, 2018 at 2.30 P.M. before me.
(Justice Manmohan Singh) Chairman
New Delhi, 9th July, 2018 M
FPA-PMLA-670/DLI/2014, FPA-PMLA-668/DLI/2014, FPA-PMLA-671/DLI/2014
Jagati Publications Ltd.
Jagan Mohan Reddy
Carmel Asia Holdings Pvt. Ltd.
Deputy 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
