The Acting Chairman granted an extension to file written synopses in multiple PMLA appeals and listed them for hearing on 22nd April 2020.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. FPA-PMLA-1039/DLI/2015 J.B. Subramaniyam … Appellant 2. FPA-PMLA-1066/DLI/2015 R.K. Nanda … Appellant 3. FPA-PMLA-1067/DLI/2015 Bhanu Nanda … Appellant 4. MP-PMLA-1937/DLI/2015 (U/s 35) FPA-PMLA-1033/DLI/2015 Media Exim Pvt. Ltd. … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Karthik Jayashankar, Advocate For the Respondent : Shri Vikas Garg, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 07.01.2020
FPA-PMLA-1039/DLI/2015, FPA-PMLA-1066/DLI/2015, FPA-PMLA1067/DLI/2015 & FPA-PMLA-1033/DLI/2015
Shri Karthik Jayashankar, junior counsel appeared for the main counsel for the appellant is present and seeking some more time to file the written synopsis. There is no written synopsis from the side of the respondent also.
On the request of both the parties, one more opportunity is granted to file the written synopsis by the next date.
List the appeals on 22nd April, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 07th January, 2020
‘A’
FPA-PMLA-1039/DLI/2015 FPA-PMLA-1066/DLI/2015 FPA-PMLA-1067/DLI/2015 FPA-PMLA-1033/DLI/2015
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J.B. Subramaniyam & Ors.
The Deputy Director, Directorate of Enforcement, Delhi
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
