The Appellate Tribunal listed matter for final disposal. It disposed of a stay application without hearing on the condition of a future appeal hearing. No substantive decision was recorded on merits.
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-1581/LKW/2015 (stay) FPA-PMLA-850/LKW/2015
M/s Mathetic Engicon Pvt. Ltd. … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Harshavardhan Reddy, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 07.03.2017
MP-PMLA-1581/LKW/2015 (stay)
The learned counsel for the appellant states that he does not press the stay application in case the appeal is put up for final hearing at this stage. The same is accordingly disposed off.
FPA-PMLA-850/LKW/2015
Pleadings are complete in the matter. List for final disposal on 10th May, 2017.
List on 10th May, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 7th March, 2017. ‘K’
FPA-PMLA-850/LKW/2015
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M/s Mathetic Engicon Pvt. Ltd.
The Joint 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
