The tribunal fixed a date for listing, noting that a reply was filed and that the respondent would provide the copy of the reply to the appellant. The matter was scheduled for the following week.
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-3230/LKW/2017 (Misc) FPA-PMLA-593/LKW/2014
Santoshi Devi
… 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 15.03.2017
MP-PMLA-3230/LKW/2017 (Misc)
Reply has been filed. The learned counsel for the respondent states
that the copy will be handed over to the counsel for the appellant during the course of the day. Rejoinder, if any, be filed within one week.
List on 3rd April, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi,
15th March, 2017. ‘K’
FPA-PMLA-593/LKW/2014
Page 1 of 1
Santoshi Devi
The 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
