The Appellate Tribunal, under the PMLA, disposed of an appeal filed by Vicky Batra, allowing the same due to a request for submissions by the respondent.
The appeal is allowed pending receipt of written submissions from the respondent within two weeks.
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-3272/LKW/2017 (Stay) MP-PMLA-1834/LKW/2015 (Stay) & FPA-PMLA-979/LKW/2015 Vicky Batra |
… Appellant |
|---|---|
| Versus | |
| The Joint Director, Directorate of Enforcement, Lucknow |
… Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Rajeev Mohan, Advocate Ms. Priyanka Singh, Advocate |
|---|---|
| For the Respondent | : Mr. Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 27.11.2018
FPA-PMLA-979/LKW/2015
We have heard both parties. The appeal is allowed. Reasons to follow as two weeks time is sought on behalf of the respondent to file the written submissions.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 27th November, 2018 ‘K’
FPA-PMLA-979/LKW/2015
Page 1 of 1
Vicky Batra
The Joint Director, Directorate of Enforcement, Lucknow
Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
