A one-page listing order of the Appellate Tribunal PMLA dismissing a stay application. The tribunal noted pleadings were complete and fixed a hearing date.
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-1494/LKW/2015 (Stay) & FPA-PMLA-732/LKW/2014
M/s AMR Infrastructure Ltd.
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Ajay Verma, Advocate For the Respondent : Shri Nitesh Rana, Advocate For the Respondents No. 2 to 5 : Shri Dharam Dev, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 27.04.2017
FPA-PMLA-732/LKW/2014
The cost has been paid. Pleadings are complete.
List on 30th May, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 27th April, 2017 ‘AS’
FPA-PMLA-732/LKW/2014
Page 1 of 1
M/s AMR Infrastructure Ltd.
The Deputy 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
