This order lists a connected appeal before the Prevention of Money Laundering Act appellate tribunal for hearing on a specified future date. The bench consists of Chairperson Manmohan Singh and Member G.C. Mishra.
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 Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri M.P. Sahay, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
16.08.2017
FPA-PMLA-177/LKW /2011
The connected appeals are coming up on 13th November, 2017.
List this matter also on that date.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 16th August, 2017
‘d’
FPA-PMLA-177/LKW/2011
Page 1 of 1
Kolhan Trading Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
