List order. The matter was listed before a single Bench of the Appellate Tribunal, PMLA, for hearing on 7th March 2017.
The Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, listed the matter for hearing on a future date without adjudication on merits.
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-701/LKW/2014
M/s Ms. Quad Fashions Pvt. Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
… 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-701/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-701/LKW/2014
Page 1 of 1
M/s Ms. Quad Fashions 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
