This is a listing order from the Appellate Tribunal, Prevention of Money Laundering Act. An adjournment was sought for the hearing, which was granted, listing the matter for 15th February 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-950/LKW/2014 (SP) FPA-PMLA-555/LKW/2014
Vivek Prasad, Joint Director, … Appellant/Applicant Directorate of Enforcement, Lucknow
Versus
Kamalesh Kumar Singh & others … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Saumya Sinha, Advocate on behalf of Shri Nitesh Rana, Adv. For Respondent : Shri Amit Bansal, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 11.09.2017
FPA-PMLA-555/MUM/2014
An adjournment is sought on behalf of Ms. Saumya Sinha, Advocate for Mr. Nitesh Rana, Advocate which is not opposed by the respondent.
List on 15th February, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member New Delhi, 11th September, 2017 ‘K’
FPA-PMLA-555/LKW/2014
Page 1 of 1
Vivek Prasad Joint Director Directorate of Enforcement
Kamalesh Kumar Singh
Manmohan Singh
Anand Kishore
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
