Listing order allowed an appeal to proceed on merits. The respondent stated no further action was needed on the original complaint after attaching properties.
Appeal listed; reply filed within four weeks and rejoinder allowed.
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-1881/LKW/2017
Sh. Jambu Prasad Jain
… Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajiv Nayar, Sr. Advocate Shri Manish Gupta, Advocate For the respondent : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 21.09.2017
FPA-PMLA-1881/LKW/2017
Issue notice of the appeal. Mr. Nitesh Rana, Advocate counsel for the respondent accepts the notice and seeks time to file the reply. Let the reply be filed within four weeks with an advance copy to the counsel for the appellant, who may file the rejoinder within four weeks thereafter.
List on 12th January, 2018.
The learned counsel for the respondent submits that as the Department has already attached the properties in the Original Complaint; the Department does not intend to take another/further action in the O.C. in question.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 21st September, 2017 ‘s’
FPA-PMLA-1881/LKW/2017
Page 1 of 1
Jambu Prasad Jain
The Joint Director, Directorate of Enforcement Lucknow
Manmohan Singh
Anand Kishore
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
