The Appellate Tribunal listed the two frivolous matters for hearing. It granted the respondent four weeks to file a reply in FPA-PMLA-1903/LKW/2017 and directed listing on 12th January 2018.
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-3750/LKW/2017 (Stay) FPA-PMLA-1903/LKW/2017
NKG Infrastructure and Anr.
… Appellant
Versus
The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Maneha Khanna, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
15.11.2017
FPA-PMLA-1903/LKW/2017
Reply has not been filed. One more opportunity is granted to the respondent to file the same within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder within three weeks thereafter.
MP-PMLA-3750/LKW/2017 (Stay)
Reply has been filed by the respondent. Rejoinder, if any, be filed.
List on 12th January, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 15th November, 2017
‘K’
FPA-PMLA-1903/LKW/2017
Page 1 of 1
NKG Infrastructure and Anr.
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
