The Tribunal granted two weeks time to the respondent to file a reply in pending money laundering matters and listed the proceedings for 15th March, 2017.
Time of two weeks granted to file reply; case listed for 15th March, 2017.
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-3229/LKW/2017 (Misc.) In MP-PMLA-1568/LKW/2014 (A.D.) MP-PMLA-1012/LKW/2014 (STAY) 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 Abhay Pandey, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
27.02.2017
MP-PMLA-3229/LKW/2017 (Misc.) in MP-PMLA-1568/LKW/2014 (A.D.), MP-PMLA-1012/LKW/2014 (STAY) & FPA-PMLA592/LKW/2014
The fresh application has been filed by the applicant. Mr. N.K.
Matta seeks two weeks time to file the reply. Let the same be filed within
two weeks with an advance copy to the counsel for the applicant.
List on 15th March, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 27th February, 2017
‘d’
FPA-PMLA-592/LKW/2014
Page 1 of 1
Chanda Singh
Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
