FPA-PMLA-1243/LKW/2016 of Vivek Sudershan v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Tribunal stayed proceedings on adjournment during an interim order in the Fake Pay Orders case under the PMLA.
What the court decided
APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2453/LKW/2015 (STAY)
&
FPA-PMLA-1243/LKW/2016 Vivek Sudershan … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent Advocates/Authorized Representatives who appeared For the appellant : Shri P. Ojha, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 21.03.2017
MP-PMLA-2453/LKW/2015 (STAY) & FPA-PMLA-1243/LKW/2016
An adjournment is sought on behalf of the Appellant which is not
opposed by the learned Counsel for the Respondent.
Both the parties are also allowed to file the written synopsis on or
before next date.
List the matter on 7th August, 2017.
Parties & counsel
- appellant
Vivek Sudershan
- respondent
The Deputy Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1243/LKW/2016
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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