FPA-PMLA-1084/DLI/2015 of Siri Media Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Interim order in stay appeals under the PMLA pending reply from the respondent; hearing listed for 24th September, 2019.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
1. MP-PMLA-5620/BNG/2019 (Stay) FPA-PMLA-2894/BNG/2019 Shri G.E. Veerabhadrappa … Appellant 2. MP-PMLA-5621/BNG/2019 (Stay) FPA-PMLA-2895/BNG/2019 Smt. G.V. Radha … Appellant
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Ms. Priya Sharma, Advocate For the Respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 15.05.2019
FPA-PMLA-2894-2895/BNG/2019
Reply in the appeal and interim application is not on record. Counsel for the respondent states that the same is ready and he would be filing the same in the registry during the course of the day. Copy of the same has been served to the counsel for the appellant who seeks time to file the rejoinders. Let the same be done by the next date.
Parties & counsel
- appellant
Shri G.E. Veerabhadrappa
- appellant
Smt. G.V. Radha
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
Coram
Case details
As recorded by the court registry
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