Appellant challenging summons/sanction. Tribunal granted respondent counsel four weeks to file written synopsis; adjournment sought. Listed for next hearing. No substantive decision rendered in this order.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3229/LKW/2017 (Misc) FPA-PMLA-592/LKW/2014
Chanda Singh … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Anshuman Sinha, Advocate Shri Imran Alam, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 11.10.2017
FPA-PMLA-592/LKW/2014
Written submissions have been handed over by the learned counsel for the appellant. The learned counsel for the respondent is granted four weeks time to file the written synopsis. An adjournment is sought on behalf of the respondent.
List on 5th February, 2018
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 11th October, 2017
‘K’
FPA-PMLA-592/LKW/2014
Page 1 of 1
Chanda Singh
The Joint Director Directorate of Enforcement
Manmohan Singh
Anand Kishore
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
