FPA-PMLA-1424/LKW/2016 of Dehat Stapana Nyvas v/s The Joint Director Directorate of Enforcement, Lucknow & Ors.
Case brief
What is this about?
Dehat Stapana Nyvas V/s The Joint Director…
What did the court decide?
Appellant granted four weeks to file a rejoinder; matter listed for further hearing on 12 March 2018.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2681/LKW/2016 (COD) MP-PMLA-2682/LKW/2016 (Exemp.) MP-PMLA-2683/LKW/2016 (Stay)
&
FPA-PMLA-1424/LKW/2016
Dehat Stapana Nyvas … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Abhay Kumar Pandey, Advocate For the respondent : Mr. Nitesh Rana, Advocate on behalf of Mr. N. K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 04.12.2017
FPA-PMLA-1424/LKW/2016
In terms of the last order, the respondent has filed the counter reply in the appeal as well as in the application for Condonation of Delay. In the said reply, the learned counsel for the respondent has also opposed the condonation of delay in filing the appeal.
Issues for consideration
2 issues framed by the court
Whether leave is granted to file a rejoinder in the application for condonation of delay.
Whether the appeal should be recalled and listed for further hearing.
Parties & counsel
- appellant
Dehat Stapana Nyas
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1424/LKW/2016
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court