The Appellate Tribunal directed the appellant to file written submissions within four weeks and listed the pending applications for a later date. This is a procedural order arising from a PMLA appeal.
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
Ms Anujay Exim Pvt. Ltd. … Appellant / Applicant
Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Anshuman Singh, Advocate For the respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
03.07.2017
FPA-PMLA-715/LKW/2014
The learned counsel for the appellant seeks time to file the written
submission. Let the same be filed within four weeks.
List the appeal and the pending applications on 20th September, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 3rd July, 2017.
‘K’
FPA-PMLA-715/LKW/2014
Page 1 of 1
Ms 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
