An appellate order listing the matter for further hearing. Respondent submitted no reply as yet. Court framed an issue for a further hearing 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-3836/LKW/2017 (Stay) & FPA-PMLA-1951/LKW/2017 Shri Umesh Chandra Rai & Anr. … Appellants & FPA-PMLA-1939/LKW/2017 Byas Rai … Appellant Versus The Deputy Director, … Respondent Directorate of Enforcement, Lucknow
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Shishir Singh, Advocate |
|---|---|
| For Respondent |
: Shri Mohd. Faraz, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 24.04.2018
FPA-PMLA-1951/LKW/2017 & FPA-PMLA-1939/LKW/2017
Reply has not been filed. Counsel for the respondent states that reply is almost ready and it has sent to the department for approval. Let the same be filed within four weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder four weeks thereafter.
FPA-PMLA-1951/LKW/2017 & FPA-PMLA-1939/LKW/2017
Page 1 of 2
List on 25th September, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 24th April, 2018
‘A’
& FPA-PMLA-1939/LKW/2017
FPA-PMLA-1951/LKW/2017
Page 2 of 2
Umesh Chandra Rai & Anr.
Byas Rai
The Deputy Director, Directorate of Enforcement, Lucknow
Manmohan Singh
Anand Kishore
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
