A one-line order allowing written submissions in an appeal concerning restoration of possession proceedings under PMLA.
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
FPA-PMLA-590/LKW/2014
Angesh Trading Co. Pvt. Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Anshuman Sinha, Advocate For the respondent : Shri S.A. Saud, Advocate on behalf of Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 25.04.2017
FPA-PMLA-590/LKW/2014
In the above said appeal the application has been filed in appeal no. FPA-PMLA-592/LKW/2014 and FPA-PMLA-593/LKW/2014 for restoration of possession. Replies in the above mentioned appeal have been filed by the respondent. The learned counsel for the respondent to take instruction of hearing the application; let the main appeal be considered. Both the parties are allowed to file the written submission within six weeks from today.
List on 14th July, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 25th April, 2017
‘d’
FPA-PMLA-590/LKW/2014
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Angesh Trading Co. Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Lucknow
Justice Manmohan Singh
Kausalyar Srivastava
Anand Kishore
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
