The order lists items MP-PMLA-2681/2682/2683 and FPA-PMLA-1424 for the scheduled hearing. No substantive decision is recorded in this excerpt. Incomplete judgment.
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 FOR SAFEMA, NDPS FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-2681/LKW/2016 (COD) MP-PMLA-2682/LKW/2016 (Exemp.) MP-PMLA-2683/LKW/2016 (Stay) &
FPA-PMLA-1424/LKW/2016
Dehat Stapana Nyvas … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Abhay Kumar Pandey, Advocate Mr. Pradeep Singh, Adv. For the respondent : Mr. N. K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 02.09.2019
MP-PMLA-2681/LKW/2016 (COD)
List the COD application on 17th February, 2020.
(Justice Manmohan Singh)
Chairman New Delhi, 2nd September, 2019
FPA-PMLA-1424/LKW/2016
Page 1 of 1
Manmohan Singh
T. S. Sivakumaran
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
