The Appellate Tribunal listed two appeals (FPA-PMLA-1332 and 1333/DLI/2016) concerning Prevention of Money Laundering Act on 26th February, 2019. The order records the listing date and names of the bench on 18th January, 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA-1332/DLI/2016 Naresh Jain … Appellant Versus The Joint Director Directorate of Enforcement, Delhi & Ors. … Respondents & 2. FPA-PMLA-1333/DLI/2016 Ziqitza Health Care Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Delhi & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Anirudh Sharma, Advocate Mr. Abhaid Parikh, Advocate For the Respondent No. 1 (ED) : Mrs. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 18.01.2019
FPA-PMLA-1332-1333/DLI/2016
List on 26th February, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 18th January, 2019 ‘AS’ FPA-PMLA-1332-1333/DLI/2016
Page 1 of 1
Naresh Jain
The Joint Director Directorate of Enforcement, Delhi
Ziqitza Health Care Ltd.
The Joint Director Directorate of Enforcement, Delhi
MANMOHAN SINGH
G. C. MISHRA
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
