The Appellate Tribunal listed the matter for hearing on 19.09.2017 in FPA-PMLA-1885/LKW/2017. This order merely records the listing date and contains no adjudication, order, or substantive content.
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-3801/LKW/2017 (u/s 35) MP-PMLA-3704/LKW/2017 (stay) FPA-PMLA-1885/LKW/2017
M/s JSP Projects Pvt. Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Kartik Nayar, Advocate Shri Shivansh Pandya, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 12.09.2017
FPA-PMLA-1885/LKW/2017
At request of the appellant, list on 19th September, 2017 at 2.30
p.m.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 12th September, 2017 ‘d’ FPA-PMLA-1885/LKW/2017
Page 1 of 1
M/s JSP Projects Pvt. Ltd.
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
Anand Kishore
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
