Listing order that adjourns hearing to 4th May, 2020.
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) MP-PMLA-4648/LKW/2018 (Misc.) MP-PMLA-3366/LKW/2017 (Misc.) FPA-PMLA-1308/LKW/2016
Digi Entertainment Network Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent (2) MP-PMLA-4647/LKW/2018 (Misc.) MP-PMLA-3367/LKW/2017 (Misc.) FPA-PMLA-1309/LKW/2016 Darpan Mercantile Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Dipak Seth, Advocate Shri Ratnesh Chandra, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM SHRI G.C. MISHRA |
: ACTING CHAIRMAN |
ORDER 06.12.2019
FPA-PMLA-1308-1309/LKW/2016
The learned counsel for both the parties are present. The learned counsel for the respondent has filed the reply on behalf of the respondent ED to the application for review/modification of the order dated 09.09.2016 filed by the appellant. It is seen from the last order that inadvertently the matter was directed to be listed on 6th February, 2020,
FPA-PMLA-1308-1309/LKW/2016
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the said date is cancelled. The matter is heard for some time. The hearing of these applications will be taken up on the next date of hearing.
List on 4th May, 2020 for hearing the aforesaid applications.
(G.C. Mishra) Acting Chairman
New Delhi, 6th December, 2019
‘D’
FPA-PMLA-1308-1309/LKW/2016
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Digi Entertainment Network Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Lucknow
Darpan Mercantile Pvt. Ltd.
G.C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
