FPA-PMLA-671/DLI/2014 of Carmel Asia Holdings Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Delhi
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Carmel Asia Holdings Pvt. Ltd. V/s The Joint…
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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
- appellant
M/s. Jagti Publications Ltd.
- appellant
Jagan Mohan Reddy
- appellant
Carmel Asia Holdings Pvt. Ltd.
- respondent
The Joint Director Directorate of Enforcement
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-671/DLI/2014
- Topic
- Money Laundering
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