On 18.07.2017, the Appellate Tribunal under the PMLA listed a reference application for 14.11.2017 without disposing of the matter or recording any decision in this text.
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 S.K. Poddar, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
18.07.2017
FPA-PMLA-188/LKW/2011
List on 14th November, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 18th July, 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
ANAND KISHORE
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
