The single-judge appeal in the Prevention of Money Laundering Act was adjourned to a forthcoming date before the High Court as the legal issues were sub judice.
Appeal adjourned to 15th March, 2018.
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
FPA-PMLA-554/LKW/2014
Kamalesh Kumar Singh & Anr. … Appellants
Versus
The Joint Director, … Respondent Directorate of Enforcement, Lucknow
Advocates/Authorized Representatives who appeared
For the appellants : Shri Hemant Shah, Advocate For the Respondent : Shri Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 15.02.2018
FPA-PMLA-554/LKW/2014
Learned counsel for the parties states that issue involved in this appeal are subjudice before the Hon’ble High Court. It is stated by the learned counsel for the appellant that the said matter is coming up on 15th March, 2018, therefore, the appeal be adjourned.
Re-notify on 29th August, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 15th February, 2018 ‘A’ FPA-PMLA-554/LKW/2014
Page 1 of 1
Kamalesh Kumar Singh & Anr.
The Joint Director, Directorate of Enforcement, Lucknow
Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
