The Tribunal listed the appeal on 4th May 2017, allowing parties time to review the connected judgment and make submissions, with no substantive ruling pronounced.
The Tribunal deferred adjudication of the appeal, granting time to counsel to examine the precursor judgment before advancing submissions on the assigned date. No merits were considered.
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-338/LKW/2011 (Stay) &
FPA-PMLA-177/LKW /2011
Kolhan Trading (P) Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Vijay Kumar Pandey, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 17.02.2017
FPA-PMLA-177/LKW /2011
In earlier connected matter the judgment has been passed in appeal no. FPA-PMLA-176/LKW/2011 & FPA-PMLA-181/LKW/2011. The learned counsel for both the parties seeks time to go through the judgment passed by this Tribunal and to make their submission on the next date.
List this appeal on 4th May, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 17th February, 2017
‘d’
FPA-PMLA-177/LKW/2011
Page 1 of 1
Kolhan Trading (P) Ltd.
Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
