This order lists an application and a filing permission application before the Appellate Tribunal with respect to the Prevention of Money Laundering Act. Both parties were allowed to file written synopses and the matter was listed for hearing.
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-1579/LKW/2015 (MISC) FPA-PMLA-843/LKW/2015
Jagdish Narayan Katiyar … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Phool Kumar, Advocate For the respondent : Ms. Sanjana on behalf of Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 13.03.2018
FPA-PMLA-843/LKW/2015, MP-PMLA-1579/LKW/2015 (MISC)
Pleadings are complete. Both the parties are allowed to file the
written synopsis.
List on 23rd October, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 13th March, 2018 ‘r’
FPA-PMLA-843/LKW/2015
Page 1 of 1
Jagdish Narayan Katiyar
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
Anand Kishore
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
