The Adjudicating Officer directed the issuance of a notice to the respondent in two fresh money laundering appeals filed under Section 26 of the PMLA, 2002.
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-5242/LKW/2018 (Stay) FPA-PMLA-2698/LKW/2018 Yadav Singh … Appellant MP-PMLA-5243/LKW/2018 (Stay) FPA-PMLA-2699/LKW/2018 Kusum Garments Pvt. Ltd. … Appellant
Versus
The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Anuj Tandon, Mr. F.A. Ayubbi & Ms. Aditi Gupta, Advocates |
|---|---|
| For the Respondent | : Mr. Mohd Faraz, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER
15.11.2018
FPA-PMLA-2698-2699/LKW/2018
Fresh appeal has been filed under Section 26 of Prevention of Money Laundering Act, 2002. Issue notice to the respondent. Mr Faraz, Advocate accepts the notice. Let the reply be filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 9th April, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 15th November, 2018 ‘K’ FPA-PMLA-2698-2699/LKW/2018
Page 1 of 1
1 issue framed by the court
Whether to admit fresh appeals filed under Section 26 of the Prevention of Money Laundering Act, 2002.
1 provisions across 1 enactments
Yadav Singh
Kusum Garments Pvt. Ltd.
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
G. C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
