Applications for stay in money laundering cases adjourned with direction to file written synopses. Next hearing listed for 7th August 2017.
Adjournment allowed; parties directed to file written synopses before the specified date.
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
MP-PMLA-2454/LKW/2015 (STAY)
&
FPA-PMLA-1244/LKW/2016
Smt. Malvee 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-2454/LKW/2015 (STAY) & FPA-PMLA-1244/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.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 21st March, 2017 ‘R’
FPA-PMLA-1244/LKW/2016
Page 1 of 1
Smt. Malvee Sudershan
The Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
