The Appellate Tribunal admitted the reply and granted four weeks for a rejoinder. An existing interim order under the PMLA was continued till the next hearing date.
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-2609/LKW/2016 (Stay) MP-PMLA-2513/LKW/2016 &
FPA-PMLA-1286/LKW/2016
B A Propertites 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-2609/LKW/2016 (Stay) MP-PMLA-2513/LKW/2016 & FPA-PMLA-1286/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-1286/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-1286/LKW/2016
Page 2 of 2
BA Propertites Pvt. Ltd.
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
