The tribunal granted the respondent a final opportunity to file a reply and advised listing for May 2019. The interim order dated 19 December 2017 was made absolute and the matter was disposed of without further adjudication.
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
FPA-PMLA-2096/LKW/2017
Madhusudan D. Mehta & Ors. … Appellants
Versus
The Deputy Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Aditya Singh, Advocate For the Respondent : Mr. A. R. Aditya, Advocate & Mr. Prashant Pandey, Legal Consultant on behalf of Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 09.01.2019
FPA-PMLA-2096/LKW/2017
One final opportunity is granted to the respondent to file the reply within four weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder four weeks thereafter.
List on 07th May, 2019.
Interim order passed on 19th December, 2017 is made absolute. MP is disposed of.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 09th January, 2019 ‘AS’ FPA-PMLA-2096/LKW/2017
Page 1 of 1
Madhusudan D. Mehta & Ors.
The Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
G. C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
