The Appellate Tribunal, constituted under the Prevention of Money Laundering Act, recorded a condonation of delay rejoinder and disposed of that application. The tribunal granted an adjournment for final arguments for the listed 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-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 S.P. Nigam, Advocate |
|---|---|---|
| For the respondent | : | Shri Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : | MEMBER |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER 17.01.2017
MP-PMLA-1581/LKW/2015 (Stay) & FPA-PMLA-850/LKW/2015
Rejoinder has been filed along with the application for condonation of delay in filing rejoinder. Prayer is not opposed. The same is taken on record. Application is disposed off.
Proxy counsel appearing on behalf of the appellant is not in a position to inform as to whether the possession of the property has been taken over by the respondent or not. He seeks an adjournment to take instruction in view of the order passed on 21st July, 2016.
FPA-PMLA-850/LKW/2015
Page 1 of 2
List for final arguments on 7th March, 2017
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi,
17th January, 2017
‘R’
FPA-PMLA-850/LKW/2015
Page 2 of 2
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
