The Appellate Tribunal adjourned the lis for a hearing subsequent to the filing of reply and rejoinder to the appeal applications and impleadment applications.
Adjournment granted to 7th March, 2016. Liberty granted for rejoinder. Reply permitted within four weeks.
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-2040/LKW/2015 (Impleadment) MP-PMLA-2037/LKW/2015 (A.D) MP-PMLA-1346/LKW/2014 (Stay)
&
FPA-PMLA-699/LKW/2014
M/s Axis Education Society … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Anshuman Sinha, Advocate Shri Vijay Kumar Pandey, Advocate For the respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 10.11.2016
FPA-PMLA-699/LKW/2014 & MP-PMLA-2040/LKW/2015 (Impleadment)
The counsel for both the parties submit that the matter be adjourned to 7th March, 2016 as group of matters are listed on the said date. Order accordingly. As far as the application MP-PMLA2040/LKW/2015 (Impleadment) is concerned, the reply has not been filed by the respondent. The last opportunity is granted to file the reply within four weeks with an advance copy to the counsel for the appellant.
Liberty is also granted to the appellant to file the rejoinder, if necessary, within six weeks from today to the reply of the appeal filed by the respondent.
FPA-PMLA-699/LKW/2014
Page 1 of 2
Written synopsis on behalf of both the parties as desired also be
filed as desired.
Interim order to continue till further order.
List on 7th March, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 10th November, 2016
‘d’
FPA-PMLA-699/LKW/2014
Page 2 of 2
M/s Axis Education Society
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
