The Appellate Tribunal, Preventive of Money Laundering Act, at New Delhi granted an extension to file written synopsis on the next date and listed matters for hearing on January 7, 2020.
Extension granted to file written synopsis; listed for next date.
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) FPA-PMLA-1039/DLI/2015 J.B. Subramaniyam |
… | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (2) FPA-PMLA-1066/DLI/2015 | ||
| R.K. Nanda | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (3) FPA-PMLA-1067/DLI/2015 | ||
| Bhanu Nanda | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| & | ||
| (4) MP-PMLA-1937/DLI/2015 (U/s 35) FPA-PMLA-1033/DLI/2015 |
||
| Media Exim Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| Advocates/Authorized Representatives who |
appe |
ared |
| For the Appellants : | Mr. Adv |
Karthik Jayashankar, ocates |
| For the Respondent : |
Mr. | Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH : |
CH | AIRMAN |
| SHRI G. C. MISHRA : |
ME | MBER |
| ORDER 25.07.2019 |
FPA-PMLA-1039/DLI/2015, FPA-PMLA-1066/DLI/2015, FPA-PMLA-1067/DLI/2015 & FPA-PMLA-1033/DLI/2015
Page 1 of 2
FPA-PMLA-1039/DLI/2015, FPA-PMLA-1066/DLI/2015, FPA-PMLA1067/DLI/2015 & FPA-PMLA-1033/DLI/2015
Both the parties seek some more time to file the written synopsis. Let
the same be filed by the next date.
List on 07th January, 2020.
(Justice Manmohan Singh) Chairman
New Delhi,
25th July, 2019
FPA-PMLA-1039/DLI/2015, FPA-PMLA-1066/DLI/2015, FPA-PMLA-1067/DLI/2015 & FPA-PMLA-1033/DLI/2015
Page 2 of 2
4 provisions across 1 enactments
J.B. Subramaniyam
R.K. Nanda
Bhanu Nanda
Media Exim Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
