Appellant filed a rejoinder in PMLA matters. Pleadings were declared complete and the matter was listed for consideration on March 21, 2017.
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-2453/LKW/2015 (STAY)
&
FPA-PMLA-1243/LKW/2016
Vivek Sudershan … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri P. Ojha, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
11.11.2016
MP-PMLA-2453/LKW/2015 (STAY) & FPA-PMLA-1243/LKW/2016
Rejoinder has been filed by the appellant. Let copy be supplied to
the counsel for the respondent within one week. Pleadings are complete.
List for consideration on 21st March, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 11th November, 2016 ‘R’
FPA-PMLA-1243/LKW/2016
Page 1 of 1
Vivek Sudershan
The Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
