The Appellate Tribunal granted time to parties for submissions and the production of documents before listing the appeal for a future date.
Time granted for written submissions and paper book; matter listed for 01.03.2017.
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-1979/LKW/2015 (MISC) FPA-PMLA-160/LKW/2011
Smt. Menon Ekka … Appellant
Versus
The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajeev Awasthi, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 04.11.2016
MP-PMLA-1979/LKW/2015 (MISC) & FPA-PMLA-160/LKW/2011
Both the parties seek some time to address their submissions. Parties are also allowed to complete the pleadings. Both the parties are allowed to submit their respective written submissions and paper-book of compilation of the documents which were filed and relied upon before the Authority for the purpose of hearing of the Appeal.
List on 1st March, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 4th November, 2016 ‘R’
FPA-PMLA-160/LKW/2011
Page 1 of 1
Smt. Menon Ekka
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
