Interim order adjourning the hearing of appeals regarding applications to quash proceedings under the FEMA and PMLA Acts. Adjourned to allow the respondent to file a reply.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-PMLA-1083/DLI/2015
Sowbhagya Media Ltd. … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (2) FPA-PMLA-1084/DLI/2015 Siri Media Pvt. Ltd. … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mohd. Wasay Khan, Advocate |
|---|---|
| For the respondent | : Ms. Samvedna Verma, proxy counsel for Shri N.K. Matta, Advocate |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
| ORDER 16.10.2019 |
FPA-PMLA-1083-1084/DLI/2015
The learned counsel for the appellant is present. Proxy counsel for the Respondent Shri N.K. Matta is present. The learned counsel for the appellant has placed on record the copy of the order dated 8th April, 2019 passed by Hon‟ble High Court of Delhi wherein it is ordered that “petition and the applications are dismissed as withdrawn”. Now the appeals are to be heard on merit by this tribunal. The reply is not on record. Ms. Samvedna Verma, proxy counsel appearing on behalf of the respondent
FPA-PMLA-1083 & 1084/DLI/2015 Page 1 of 2
submits that they desires to file the reply to the appeal. Let the same be filed within four weeks with an advance copy to the other side who may file the rejoinder, if any. Written synopsis be filed by the next date.
List on 24th March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 16th October, 2019.
„D‟
FPA-PMLA-1083 & 1084/DLI/2015 Page 2 of 2
Sowbhagya Media Ltd.
Siri Media Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
