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-1004/LKW/2014 (Stay) MP-PMLA-1003/LKW/2014 (Proof of Service) MP-PMLA-826/LKW/2014 (Stay) MP-PMLA-835/LKW/2014 (Stay)
&
FPA-PMLA-527/LKW/2013
M/s. Balaji Lifestyle Realtors (P) Ltd.
Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Amitabh Gupta, Advocate For the respondent : Shri Nitesh Rana, Advocate Shri Manish Jain, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 24.07.2017
FPA-PMLA-527/LKW/2013
Re notify on 9th October, 2017 at 2.30 p.m.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 24th July, 2017
‘d’
FPA-PMLA-527/LKW/2013
Page 1 of 1
M/s. Balaji Lifestyle Realtors (P) Ltd.
The Deputy Director Directorate of Enforcement, Lucknow
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
