One-line acknowledgement of pleadings in a money laundering reference/judicial proceedings and pursuant to which parties are directed to list the matter for orders on dated 20 March 2017. No substantive dispute, legal proposition or disposition is decided.
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-693/LKW/2013 (SP) &
FPA-PMLA-529/LKW/2013
Ashish Srivastava … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent & ors.
… Respondent & ors.
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Vikas Mehta, Advocate For the respondent : Sh. Vikas Garg, Advocate For the respondent no. 6 : Shri Kush Saxena, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 17.01.2017
MP-PMLA-693/LKW/2013 (SP) & FPA-PMLA-529/LKW/2013
Pleading are complete. At request of both sides, list the matter on 20th March, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 17th January, 2017 ‘R’
FPA-PMLA-529/LKW/2013
Page 1 of 1
Justice Manmohan Singh
Shri Kaushal Srivastava
Shri Anand Kishore
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
