Listing order for an appeal filed under Section 187 of the Prevention of Money Laundering Act. The matter was listed for hearing on 18th April 2017.
Listing order directing the hearing of an appeal under Section 187 of the Prevention of Money Laundering Act, 2002, to be heard on 18th April 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
FPA-PMLA-187/LKW/2011
M/s Parbati Devcon (P) Ltd … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri A.K Poddar, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate for Shri Manish Jain, Advocate. |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
20.01.2017
FPA-PMLA-187/LKW/2011
Other connected matters are coming upon 18th April, 2017.
Therefore, list this appeal on same date.
List on 18th April, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 20th January, 2017.
‘K’
FPA-PMLA-187/LKW/2011
Page 1 of 1
M/s Parbati Devcon (P) Ltd
The Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
