Mentioned matter adjourned at joint request of parties with direction to file written synopsis. No substantive decision rendered by the bench.
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-1028/LKW/2014 (STAY) FPA-PMLA-590/LKW/2014
Angesh Trading Co. Pvt. Ltd.
… Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Anshuman Sinha, Advocate Shri Abhay Pandey, Advocate For the respondent : Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 16.12.2016
FPA-PMLA-590/LKW/2014
Adjourned at joint request of the appellant and the respondent.
List on 20th February, 2017.
As desired by both the parties, let the written synopsis be filed on or
before the next date of hearing.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 16th December, 2016 ‘d’
FPA-PMLA-590/LKW/2014
Page 1 of 1
Angesh Trading Co. Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Lucknow
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
