Appealing against conditional and featureless orders recorded in money laundering proceedings. No substantive order was made as no replies were filed by the respondent from the Deputy Director, Directorate of Enforcement, Lucknow.
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
(1) MP-PMLA-4204/LKW/2018 (COD) MP-PMLA-4205/ LKW /2018 (Stay) & FPA-PMLA-2142/ LKW/2018 Yadav Singh … Appellant
Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
(2) MP-PMLA-4206/LKW/2018 (COD) MP-PMLA-4207/ LKW /2018 (Stay) & FPA-PMLA-2143/ LKW /2018
Smt. Kusum Lata … Appellant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Ibad Mushtaq, Advocate Shri Sajjad Hussain, Advocate For the respondent : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 06.07.2018
MP-PMLA-4204/LKW/2018 (COD) in FPA-PMLA-2142 & MP-PMLA4206/LKW/2018 (COD) in FPA-PMLA-2143/LKW /2018
The replies in the application for Condonation of Delay has not
been filed by the respondent. The Counsel seeks some more time. Let the same be filed within four weeks.
List these applications on 5th October, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 06th July, 2018. ‘r’
FPA-PMLA-2142 & 2143/LKW/2018
Page 1 of 1
1 issue framed by the court
Whether to condone the delay in filing replies to the applications for condonation of delay.
Yadav Singh
Smt. Kusum Lata
The Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
