Proceedings on 20.01.2017 in appeal FPA-PMLA-188/LKW/2011 left pending. Matter listed for hearing on 18.04.2017. No substantive order passed.
Proceedings on 20.01.2017 in appeal FPA-PMLA-188/LKW/2011 left pending. Matter listed for hearing on 18.04.2017. No substantive order passed.
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-188/LKW/2011 M/s Billbody Vyapar (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-188/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-188/LKW/2011
Page 1 of 1
M/s Billbody Vyapar (P) Ltd
The Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
