Appeal filed. Court granted liberty to the appellant to file a written synopsis before the next date. Matter not disposed of.
Liberty granted to file written synopsis on or before the next date of hearing.
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-701/LKW/2014
M/s. Quad Fashions Pvt. Ltd. … Appellant/Applicant
Versus The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Counsel appeared For the Respondent : Mr. Vikas Garg, Advocate Ms. Sanjana Rajput, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
20.09.2017
FPA-PMLA-701/LKW/2014
At request, list on 16th March, 2018.
Liberty is granted to the learned counsel for the appellant to file the written synopsis on or before the next date.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 20th September, 2017
‘AS’
Page 1 of 1
FPA-PMLA-701/LKW/2014
M/s. Quad Fashions Pvt. Ltd.
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
Anand Kishore
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
