Listing order from the Appellate Tribunal PMLA fixing dates for reply and rejoinder on the application for impleadment and other pending applications. No substantive decision 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
MP-PMLA-2040/LKW/2015 (Impeadment) MP-PMLA-2037/LKW/2015(A.D.) MP-PMLA-1346/LKW/2014 (Stay) FPA-PMLA-699/LKW/2014
M/s Axis Education Society … Appellant/Applicant
Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Anshuman Sinha, Adv. For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 07.03.2017
MP-PMLA-2040/LKW/2015 (Impeadment) & FPA-PMLA-699/LKW/2014
This is an application filed by the application for impleadment. Reply has not been filed. Let the same be filed within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
List the appeal as well as the pending applications on 3rd July, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 07th March, 2017
‘s’
FPA-PMLA-699/LKW/2014
Page 1 of 1
1 issue framed by the court
No substantive legal issue was addressed.
M/s Axis Education Society
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
