The Appellate Tribunal listed an appeal regarding the third attachment order in a PMLA case to be heard on 2nd February, 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-846/PTN/2015
M/s Ekka Construction … Appellant
Versus
The Deputy Director Directorate of Enforcement, Patna
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Abhikalp Pratap Singh, Advocate |
|---|---|
| For the respondent |
: Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
23.11.2016
FPA-PMLA-846/PTN/2015
The Learned Counsel for the appellant submits that in this appeal, the appellant has challenged the impugned order with regard to the 3rd attachment order. He has also confirmed to us that with regard to the attachment order of other two noticees, the appeals are coming up before this tribunal on 2nd February, 2017, therefore, this appeal may also be
listed on the same date.
List on 2nd February, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
23rd November, 2016 ‘A’ FPA-PMLA-846/PTN/2015
Page 1 of 1
M/s Ekka Construction
The Deputy Director Directorate of Enforcement, Patna
Justice Manmohan Singh
Shri G.C. Mishra
Shri B.K. Bansal
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
