The tribunal listed the appeal for 29th March 2017, noting that the appellant had informed the tribunal that an order of release of property had been passed by a lower authority.
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-800/LKW/2015
Senior Manager Central Bank of India
… Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajiv Awasthi, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 21.02.2017
FPA-PMLA-800/LKW/2015
Mr. Rajiv Awasthi appears on behalf of all the appellants has informed that the order of release of property has been passed. He submits that he will file a photocopy of the order as well as file the same in this Tribunal on or before the next date.
List on 29th March, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 21st February, 2017.
‘K’
FPA-PMLA-800/LKW/2015
Page 1 of 1
Senior Manager Central Bank of India
The Joint Director, Directorate of Enforcement, Lucknow
Manmohan Singh
Anand Kishore
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
