The Appellate Tribunal listed the matter for announcement on 16 January 2017 and extended the interim order passed on 27 April 2016 till the next hearing.
Interim order passed on 27.04.2016 extended till the next date of hearing; matter listed for 16.01.2017.
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-2607/LKW/2016 (Stay)
& FPA-PMLA-1284/LKW/2016 Renu Construction Pvt. Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. R.K. Handoo, Advocate For the respondent : Sh. Nitesh Rana, Advocate on behalf of Sh. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
04.11.2016
MP-PMLA-2607/LKW/2016 (Stay) & FPA-PMLA-1284/LKW/2016
The respondent has filed the reply on 3rd November, 2016. The same is taken on record. The learned counsel for the respondent submits that copy would be given to the learned counsel for the appellant during the course of the day. The learned counsel for the appellant seeks some time to file the rejoinder. Let the same be filed within four weeks.
List this matter on 16th January, 2017.
FPA-PMLA-1284/LKW/2016
Page 1 of 2
The interim order passed on 27th April, 2016 shall continue till the
next date of hearing.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 4th November, 2016
‘R’
FPA-PMLA-1284/LKW/2016
Page 2 of 2
1 issue framed by the court
Whether to extend the interim restraint order till the next date of hearing.
Renu Construction Pvt. Ltd.
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
