The order notes the incomplete coram due to the Chairman's absence and schedules re-notification to 10th May, 2019.
The matter could not be disposed of due to the non-availability of the Bench. Re-notification of the files was scheduled for a future date when the Hon'ble Chairman rejoins the court.
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
1. MP-PMLA-4548/LKW/2017 (Misc) MP-PMLA-4645/LKW/2017 (COD) MP-PMLA-3366/LKW/2017 (Misc) FPA-PMLA-1308/LKW/2016 Digi Entertainment Network Pvt. Ltd. Versus
2. MP-PMLA-4547/LKW/2017 (Misc) MP-PMLA-4646/LKW/2017 (COD) MP-PMLA-3367/LKW/2017 (Misc) FPA-PMLA-1309/LKW/2016 Darpan Mercantile Pvt. Ltd. Versus The Joint Director
Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Dipak Seth, Appellant Mr. Ratnesh Chandra, Advocate For the Respondent : None CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
25.01.2019
FPA-PMLA-1308&1309/LKW/2016
The Coram is not complete as the Hon’ble Chairman is on leave.
Re-notify on 10th May, 2019.
( Ved Prakash Verma ) Registrar
New Delhi, 25th January, 2019 M
FPA-PMLA/1308 & 1309/LKW/2016
Page 1 of 1
Digi Entertainment Network Pvt. Ltd.
Darpan Mercantile Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Lucknow
Manmohan Singh
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
