Single-paragraph order dismissing a fresh application for release of an interest component and listing the matter.
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, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-6192/LKW/2019 (Misc.) MP-PMLA-3801/LKW/2017 (u/s 35) In MP-PMLA-3704/LKW/2017 (Stay)
& FPA-PMLA-1885/LKW/2017
M/s. JSP Projects Pvt. Ltd. … Appellant
Versus
The Joint Director, Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Manish Gupta, Advocate Shri Neelmani, Advocate |
|---|---|
For the respondent |
: Shri A.R. Aditya, Proxy Counsel for Shri Nitesh Rana, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| ORDER 17.07.2019 |
FPA-PMLA-1885/LKW/2017
The learned Counsel appearing on behalf of the respondent has filed the reply. Fresh application is filed by the appellant for release of the interest component. Let the rejoinder be filed within two weeks. Even Mr. Rana is not available.
List on 3rd October, 2019.
Interim Order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 17th July, 2019 ‘r’
FPA-PMLA-1885/LKW/2017
Page 1 of 1
M/s. JSP Projects Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Lucknow
Manmohan Singh
G. C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
