Disposed

FPA-PMLA-962/LKW/2015 of M/s Shree Ram Fuels Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow

ATFP1 Dec 2016FPA-PMLA-962/LKW/2015

Case brief

AI extract

What is this about?

The Appellate Tribunal listed the appeal for final hearing on 27th February 2017. Interim relieved maintained status quo regarding the vehicle during the pendency of the application.

What did the court decide?

Interim order: parties to maintain status quo in respect of vehicle; appeal listed for final hearing.

What the court decided

FPA-PMLA-962/LKW/2015 of M/s Shree Ram Fuels Pvt. Ltd. v/s The… — Money Laundering | ATFP (2016)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-1836/LKW/2015 (Stay) &

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FPA-PMLA-962/LKW/2015

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(ECIR/05/VSI/2012; PAO No.-01/ALSZO/2015 dated 07.01.2015, O.C. No. 410/2015)

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M/s Shree Ram Fuels Pvt. Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	:	Shri	Akhand 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

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ORDER 01.12.2016

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MP-PMLA-1836/LKW/2015 (Stay) &FPA-PMLA-962/LKW/2015

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Pleadings in the appeal are complete.

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List the appeal for final hearing on 27^th February, 2017.

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As far as the interim application is concerned, the learned counsel for the appellant stated that he has been engaged very recently and wish to move the application for filing certain additional documents. As soon as the application is filed the same may be listed.

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In the meanwhile, both the parties shall maintain the status quo in respect of vehicle in question.

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FPA-PMLA-962/LKW/2015

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Page 1 of 2

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Copy of the order be given ‘ dasti’ to both the parties.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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(B.K. Bansal) Member

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New Delhi, 1^st December, 2016.

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‘D’

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FPA-PMLA-962/LKW/2015

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FPA-PMLA-962/LKW/2015 of M/s Shree Ram Fuels Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow

Case brief

What is this about?

What did the court decide?

What the court decided

FPA-PMLA-962/LKW/2015 of M/s Shree Ram Fuels Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Issues for consideration

Parties & counsel

Coram

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