Parties to file written synopsis by next date. List fixed for 7th December 2018. No substantive decision recorded.
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-4642/LKW/2018 (E.H.) MP-PMLA-3951/LKW/2017 (Stay) FPA-PMLA-2040/LKW/2017
Shri Uday Pratap Singh … Appellant/Applicant
Versus
Joint Director,
Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : None CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
24.07.2018
FPA-PMLA-2040/LKW/2017
Reply has been filed. The appellant has not filed the rejoinder. Right to file the rejoinder is closed. Parties to file the written synopsis by the next date.
List on 7th December, 2018.
(Justice Manmohan Singh) Chairman
(G.C.Mishra) Member New Delhi, 24th July, 2018 ‘r’
FPA-PMLA-2040/LKW/2017
Page 1 of 1
Shri Uday Pratap Singh
Joint Director, Directorate of Enforcement, Lucknow
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
