This was a listing order by the Appellate Tribunal for PMLA. The matter was listed for re-hearing or hearing on a future date. No substantive decision is rendered in this order.
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-1876/LKW/2015 (A.D.) MP-PMLA-340/LKW/2011 (Stay) &
FPA-PMLA-179/LKW /2011
Binod Kumar Sinha … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vinay Prakash, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 19.10.2016
MP-PMLA-1876/LKW/2015 (A.D.), MP-PMLA-340/LKW/2011 (Stay) & FPA-PMLA-179/LKW /2011
This matter is to be re-heard.
List on 17th February, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 19th October, 2016
‘d’
FPA-PMLA-179/LKW/2011
Page 1 of 1
Binod Kumar Sinha
The Deputy 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
