A brief order where the tribunal granted a final opportunity to the appellant to file a pending application within two weeks, conditional on payment of Rs. 5,000/-.
Two weeks to file pending application subject to payment of Rs. 5,000/-
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-1836/LKW/2015 (Stay) & FPA-PMLA-962/LKW/2015
M/s Shree Ram Fuels Pvt. Ltd. … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Akhand Pratap Singh, Advocate For the respondent : Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 15.03.2017
MP-PMLA-1836/LKW/2015 (Stay) & FPA-PMLA-962/LKW/2015
The counsel for the appellant has failed to file the application in terms of the order dated 1st December, 2016. One final opportunity is granted to file the same within two weeks, subject to the cost of Rs. 5,000/which shall be paid by the counsel for the appellant to the respondent within four weeks from today.
List on 8th May, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 15th March, 2017.
‘K’
FPA-PMLA-962/LKW/2015
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M/s Shree Ram Fuels Pvt. Ltd.
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
