Listing order in a PMLA matter where the appellant filed submissions and the respondent was granted two weeks to file written submissions.
Listing order in a Prevention of Money Laundering Act matter. The respondent was granted a two-week extension to file written submissions. No substantive decision on the merits was recorded.
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-619/LKW/2014
Shri Shafaat Ejaz Siddiqui & Ors. … Appellants / Applicants
Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri S. Qamar, Advocate For the respondent : Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 06.09.2017
FPA-PMLA-619/LKW/2014
The appellant has filed the written submissions. Copy has been handed over to Mr. S.A. Saud, Advocate who seeks two weeks time to file the written submissions on behalf of the respondent.
List on 27th October, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 06th September, 2017 ‘A’
FPA-PMLA-619/LKW/2014 Page 1 of 1
Shafaat Ejaz Siddiqui & Ors.
The Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
Anand Kishore
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
