A single-order interim order listing an appeal on April 6, 2018, as reply was not on record but expected the same day. Appellant requested adjournment pending expert opinion.
Case listed for hearing on 06.04.2018; parties to file written synopsis.
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-3801/LKW/2017 (u/s 35) MP-PMLA-3704/LKW/2017 (stay) FPA-PMLA-1885/LKW/2017
M/s JSP Projects Pvt. Ltd.
… Appellant
Versus
The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Parmatma Singh, Advocate Shri Amaresh Kumar, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SMT. ANANYA RAY | : MEMBER |
ORDER 12.01.2018
FPA-PMLA-1885/LKW/2017
Reply is not on record. The counsel for the respondent states that the reply is ready and he would be filing the same in the registry during the course of the day. The counsel for the appellant submits that as per record no center report to the IIT report or any expert opinion is available. The copy of the reply has been served to the counsel for the appellant who does not want to file the rejoinder. Both the parties are allowed to file the written synopsis by the next date.
List on 6th April, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
New Delhi, 12th January, 2018.
‘K’
FPA-PMLA-1885/LKW/2017
Page 1 of 1
M/s JSP Projects Pvt. Ltd.
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
Ananya Ray
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
