FPA-PMLA-1309/LKW/2016 of Darpan Mercantile Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Darpan Mercantile Pvt. Ltd. V/s The Joint…
A compact analysis
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-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
- Digi Entertainment Network Pvt. Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
- &
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
- … Appellant/Applicant
… 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
Case details
As recorded by the court registry
All orders in this case
6 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court