An appeal regarding a freezing order was listed for arguments. The bare order adjourned the proceedings to a future date for remaining arguments.
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
MP-PMLA-4147/BNG/2017 (Stay) & FPA-PMLA-2120/BNG/2017
M/s. Devas Multimedia Pvt. Ltd. … Appellant Versus The Deputy Director, Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Mr. Rajiv Nayar Sr. Advocate Mr. Omar Ahmad, Advocate Mr. Ishant Kumar, Advocate Mr. K. Shah, Advocate |
|---|---|---|
| For the Respondent | : | Mr. Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER | ||
| 02.04.201 | 9 |
FPA-PMLA-2120/BNG/2017
Counsel for the appellant substantially made his submissions.
List for remaining arguments on 25th April, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 2nd April, 2019 ‘K’
FPA-PMLA-2120/BNG/2017
Page 1 of 1
Devas Multimedia Pvt. Ltd.
Deputy Director, Directorate of Enforcement, Bangalore
Manmohan Singh
G.C. Mishra
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
