This is a single-paragraph order of the Adjudicating Authority under the PMLA granting liberty to file a synopsis and directing payment of unpaid costs.
Liberty to file written synopsis; unpaid costs to be paid within four weeks.
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-715/LKW/2014
M/s. Anujay Exim Pvt. Ltd. … Appellant / Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Mradul Rathi, Advocate 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-715/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.
As agreed, remaining unpaid cost shall be paid by the appellant to
the respondent within four weeks from today as per earlier orders.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 20th September, 2017
‘AS’
FPA-PMLA-715/LKW/2014
Page 1 of 1
M/s. Anujay Exim Pvt. Ltd.
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
Anand Kishore
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
