A one-line listing order by the Appellate Tribunal (PMLA) dated 21.02.2019 regarding two applications. The court listed the matter for hearing but did not dispose of it in the provided text.
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-4584/MUM/2018 (Stay) &
FPA-PMLA-2362/MUM/2018
Universal Music India Pvt. Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Percival Billimoria, Advcoate Mr. Aviral Sahai, Advocate Mr. Shaurya Vardhan, Advocate For the Respondent : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 21.02.2019
FPA-PMLA-2362/MUM/2018
List on 22nd February, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
21st February, 2019
‘AS’
FPA-PMLA-2362/MUM/2018
Page 1 of 1
Universal Music India Pvt. Ltd.
The Joint Director Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
