A one-paragraph order from the Prevention of Money Laundering Act Appellate Tribunal listing the matter for future hearing. No substantive decision, reasoning, or orders were recorded in the provided text.
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-887/LKW/2015
Indra Pal Pandey & ors. … Appellants/ Applicants
Versus
The Deputy Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri P.K. Rai, Advocate Shri Santosh Shukla, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 08.12.2016
FPA-PMLA-887/LKW/2015
List on 27th April, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member New Delhi, 8th December, 2016 ‘d’
FPA-PMLA-887/LKW/2015
Page 1 of 1
Indra Pal Pandey & ors.
The Deputy 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
