This is a list order for an application for condonation of delay (MP-PMLA-2681/LKW/2016 (COD)) filed by Dehat Stapana Nyvas against the Joint Director, Enforcement, Lucknow, which was listed for hearing on 17 September 2018.
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-2681/LKW/2016 (COD) MP-PMLA-2682/LKW/2016 (Exemp.) MP-PMLA-2683/LKW/2016 (Stay) &
FPA-PMLA-1424/LKW/2016
Dehat Stapana Nyvas … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Abhay Kumar Pandey, Advocate For the respondent : Mr. N. K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 02.07.2018
MP-PMLA-2681/LKW/2016 (COD)
List this application of condonation of delay for hearing on 17th
September, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 2nd July, 2018
‘S’
FPA-PMLA-1424/LKW/2016
Page 1 of 1
Dehat Stapana Nyvas
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
