This order records that the Deputy Director of Enforcement was unavailable for the hearing of the Prevention of Money Laundering Act appeals. The matter was listed for a subsequent hearing on 06th May, 2019, without adjudication on merits.
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. FPA-PMLA-187/LKW/2011 M/s. Parbati Devcon (P) Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent & 2. FPA-PMLA-188/LKW/2011 M/s. Billbody Vyapar (P) Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Devesh Poddar, Advocate For the Respondent : Ms. Rakhee Kumari, Proxy counsel On behalf of Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 07.02.2019
FPA-PMLA-187/LKW/2011 & FPA-PMLA-188/LKW/2011
Learned counsel for the appellants has concluded his submissions.
Counsel for the respondent is not available due to personal reason.
List on 06th May, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 07th February, 2019
‘AS’
FPA-PMLA-187/LKW/2011
& FPA-PMLA-188/LKW/2011
Page 1 of 1
1 issue framed by the court
Whether to list the appeal for further hearing
M/s. Parbati Devcon (P) Ltd.
M/s. Billbody Vyapar (P) Ltd.
The Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
