Order recording hearing notice and allowing parties to submit written submissions regarding application for restoration of possession in Prevention of Money Laundering Act matters. No substantive disposal.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3230/LKW/2017 (Misc.) FPA-PMLA-593/LKW/2014
Santoshi Devi Versus The Joint Director Directorate of Enforcement, Lucknow
… Appellant/Applicant
… 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-593/LKW/2014 & MP-PMLA-3230/LKW/2017 (Misc.)
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-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
