This order records receipt of an appeal under Section 26 of the PMLA-2002 and a stay application. Notices were issued, time grants for reply and rejoinder were fixed, and cases were listed for hearing. No decision on merits or specific relief is recorded.
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/Applicant
Versus The Joint Director Directorate of Enforcement Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. Menka Khanna, Advocate |
|---|---|
| For the respondent | : Mr. Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 21.09.2017
FPA-PMLA-1903/LKW/2017
The present appeal has been filed u/s 26 of the PMLA-2002 against the order dated 30th June, 2017 passed by the Adjudicating Authority in O.C. no. 684/2017.
Issue notice to the appeal. Mr. Nitesh Rana, Advocate accepts the notice on behalf of the respondent and seeks time to file the reply. Let the reply be filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
List this appeal for final disposal on 12th January, 2018.
MP-PMLA-3750/LKW/2017 (Stay)
Alongwith the appeal, an application for stay has also been filed. Issue notice to the application. Mr. Nitesh Rana, Advocate counsel for the respondent accepts the notice and seeks time to file the reply. Let the FPA-PMLA-1903/LKW/2017 Page 1 of 2
reply be filed within two weeks with an advance copy to the counsel for
the appellant who may file the rejoinder on or before the next date of hearing.
List on 10th October, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 21st September, 2017
‘s’
FPA-PMLA-1903/LKW/2017
Page 2 of 2
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
