Appeal regarding violation of status quo order under PMLA. Appellant denied violation. Matter listed for hearing with interim order continuation on 11.07.2018.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4538/LKW/2018 (U.A.) MP-PMLA-4539/LKW/2018 (Misc.) MP-PMLA-4216/LKW/2018 (Stay) FPA-PMLA-2132/LKW/2017
M/s. Omaxe Ltd. & Anr. … Applicant/Appellants Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Tanveer Ahmed, Advocate Shri Mritumjay Kumar, Advocate Shri Vaibhav Suri, Advocate |
|---|---|---|
| For the respondent | : | Shri Nitesh Rana, Advocate |
| For the respondent no. 2 | : | Shri Yash Anand, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER 11.07.2018
FPA-PMLA-2132/LKW/2017
The matter is listed for hearing. The learned counsel for the Enforcement Directorate as well as Respondent no. 2 states that the status quo order has been violated by the appellant. The learned counsel for the appellant denies the same.
List on 17th August, 2018.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 11th July, 2018
‘d’
FPA-PMLA-2132/LKW/2017
Page 1 of 1
M/s. Omaxe Ltd. & Anr.
The Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
