Appeal and exemption application admitted. Matter listed for hearing on 22nd August, 2017. No substantive order recorded.
Listing for hearing on 22.08.2017.
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
MP-PMLA-2608/LKW/2016 (Stay) MP-PMLA-2511/LKW/2016 (Exemption) FPA-PMLA-1285/LKW/2016
Shivali Constructions Pvt. Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri R.K. Handoo, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 28.03.2017
FPA-PMLA-1285/LKW/2016
Pleadings are complete.
List on 22nd August, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 28th March, 2017 ‘R’
FPA-PMLA-1285/LKW/2016
Page 1 of 1
Shivali Constructions Pvt. Ltd.
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
