Listing order in a Money Laundering appeal. The appellant later wished to withdraw counsel and appear personally. The matter was listed for future hearing on 13 November 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-1982/LKW/2015 (Misc.) FPA-PMLA-165/LKW/2011
M/s. Ekka Constructions Pvt. Ltd. … Appellant
Versus The Deputy Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Rajeev Awasthi, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 17.07.2017
FPA-PMLA-165/LKW/2011
No one appeared on behalf of the appellant. As the connected matters are listed on 13th November, 2017, list this appeal also on the same date.
Later on Sh. Rajeev Awasthi appears on behalf of the appellant and submits that he wishes to withdraw his Vakalatnama and he has already intimated to his client who shall make necessary arrangement to represent his case.
List the matter along with the connected matters on 13th November, 2017.
(Justice Manmohan Singh)
Chairman
(Anand Kishore) Member
New Delhi, 17th July 2017 M FPA-PMLA-165/LKW/2011
Page 1 of 1
M/s. Ekka Constructions Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Lucknow
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
