Listing order from the Appellate Tribunal relaying a party that the connected matter on the same case is coming up for hearing on 7th March, 2017, and listing the instant matter accordingly.
Listed for hearing on 7th March, 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
FPA-PMLA-700/LKW/2014
M/s Axis Institute of Learning Pvt. Ltd. … Appellant/Applicant
Versus The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Imranalam, Advocate For the respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
07.12.2016
FPA-PMLA-700/LKW/2014
The learned counsel for the respondent states that the other
connected matter of same O.C. is coming up before this Bench on 7th March.
List on 7th March, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 7th December, 2016. ‘K’
FPA-PMLA-700/LKW/2014
Page 1 of 1
M/s Axis Institute of Learning Pvt. Ltd.
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
