A listing order in which the Bench scheduled four miscellaneous appeals covered by references MP-PMLA-4548, MP-PMLA-4645, MP-PMLA-4547, and MP-PMLA-4646 for disposal on 25th October 2019.
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. … Appellant/Applicant
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. … Appellant/Applicant
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 05.07.2019
MP-PMLA-4547-4548/LKW/2017 (Misc) & MP-PMLA-4645-4646/LKW/2017 (COD)
Replies have not been filed by the counsel for the respondent. One more opportunity is granted to the respondent to file the reply within four weeks as last opportunity with an advance copy to the counsel for the appellant who may file the rejoinder four weeks thereafter.
List these applications for disposal alongwith the appeals and
miscellaneous applications.
List on 25th October, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 5th July, 2019
‘K’
FPA-PMLA/1308 & 1309/LKW/2016
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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
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
