The Appellate Tribunal directed both parties to file written synopses before the next hearing scheduled for 4th May 2017.
Direction to file written synopses before 4th May, 2017.
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-1318/LKW/2014 (Stay) FPA-PMLA-705/LKW/2014
Manish Kumar Chaturwadi
… Appellant / Applicant
Versus
The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Devesh Agnihotri, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 01.03.2017
FPA-PMLA-705/LKW/2014
Both the parties are to file the written synopsis. Let the same be
filed on or before the next date.
List on 04th May, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava)
Member
(Anand Kishore) Member
New Delhi, 01st March, 2017 ‘A’
FPA-PMLA-705/LKW/2014
Page 1 of 1
Manish Kumar Chaturwadi
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
