A pithy order by the Appellate Tribunal dated 08.10.2018. The Tribunal had no Coram as the Chairman was busy with IPAB matters in Mumbai. The order is an instruction to re-notify on a future date.
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-1004/LKW/2014 (Stay) MP-PMLA-1003/LKW/2014 (Proof of Service) MP-PMLA-826/LKW/2014 (Stay) MP-PMLA-835/LKW/2014 (Stay) FPA-PMLA-527/LKW/2013
M/s. Balaji Lifestyle Pvt. Ltd. … Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Lucknow
… Respondent
2. MP-PMLA-828/LKW/2014 (Stay) MP-PMLA-836/LKW/2014 (Stay) FPA-PMLA-548/LKW/2013 M/s. Balaji Universal Tradelinks Pvt. Ltd. … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant No. 1 & 2 : Mr. Amitabh Gupta, Authorised Representative For the Respondent : Mr. Nitesh Rana, Advocate
JUSTICE MANMOHAN SINGH
: CHAIRMAN
ORDER
08.10.2018
FPA-PMLA-527&548/LKW/2013
There is no Coram today as the Hon’ble Chairman is busy in the
IPAB matters at Mumbai.
Re-notify on 14th January, 2019.
(Ved Prakash Verma) Registrar
New Delhi, 8th October, 2018
‘S’
FPA-PMLA-527/LKW/2013, FPA-PMLA-548/LKW/2013
Page 1 of 1
M/s. Balaji Lifestyle Pvt. Ltd.
M/s. Balaji Universal Tradelinks Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Lucknow
Manmohan Singh
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
