Appeal against PMLA attached property correspondence involving notice filing. No substantive decision; registrars were directed to grant final reply time.
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 MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-4538/LKW/2018 (U.A) MP-PMLA-4539/LKW/2018 (Mics.) MP-PMLA-4216/LKW/2018 (Stay) & FPA-PMLA-2132/LKW/2017
M/s. Omaxe Ltd. & Anr. … Appellants
Versus
The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : | Sh. Gurmehar Sistani, Advocate Mr. Yash Anand & Mr. M.K. Singh, Advocates |
|---|---|---|
| For the respondent |
: | Shri A.R. Aditya, Advocate for Shri Nitesh Rana, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 30.10.201 |
8 |
FPA-PMLA-2132/LKW/2017
Respondent no.2 has not filed the reply to the appeal. The last opportunity is granted to the respondent no.2 to file the reply within four weeks. The appellant has also filed the affidavit in terms of the last order. Copies have been handed over to the Respondent no.1 as well as to Respondent no.2. Response, if any, be filed within four weeks.
List on 11th January, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member New Delhi, 30th October, 2018 ‘K’
FPA-PMLA-2132/LKW/2017 Page 1 of 1
M/s. Omaxe Ltd. & Anr.
The Joint 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
