The Appellate Tribunal for SAFA, FEMA, PMLA, NDPS & PBPT Act at New Delhi granted six weeks time to the respondent to file a reply on 18.03.2019 and listed the apps for 15th October, 2019.
Replies to be filed within six weeks by the respondent.
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-5086/LKW/2018 (Stay) & FPA-PMLA-2608/LKW/2018 |
|
|---|---|
| Pankaj Saxena | … Appellant |
| MP-PMLA-5072/LKW/2018 (Stay) MP-PMLA-5073/LKW/2018 (E.H.) & |
|
| FPA-PMLA-2599/LKW/2018 | |
| Shri Sameer Joshi | … Appellant |
| MP-PMLA-5074/LKW/2018 (Stay) MP-PMLA-5075/LKW/2018 (E.H.) & FPA-PMLA-2600/LKW/2018 |
|
| Shri Sachin Mehrotra | … Appellant |
| Versus | |
| The Deputy Director, Directorate of Enforcement, Lucknow |
… Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Shri Rajat Jain, Advocate |
|---|---|
| For the Respondent | : Shri Neeraj Atri, Advocate |
| MP-PMLA-5150/LKW/2018 (Exem.) & FPA-PMLA-2636/LKW/2018 LIC Housing Finance Ltd. |
… Appellant |
| Versus | |
| The Deputy Director, Directorate of Enforcement, Lucknow |
… Respondent |
| Advocates/Authorized Representative | s who appeared |
| For the Appellants : |
Shri K.V. Girish Chowdhary, Advocate |
| For the Respondent : |
Shri Neeraj Atri, Advocate |
| FPA-PMLA-2608, 2599 & 2600/LKW/2018 FPA-PMLA-2636/LKW/2018 FPA-PMLA-2603, 2589 & 2590/LKW/2018 |
Page 1 of |
Page 1 of 2
| MP-PMLA-5077/LKW/2018 (Stay) & |
||
|---|---|---|
| FPA-PMLA-2603/LKW/2018 |
||
| Manish Saxena | … | Appellant |
| MP-PMLA-5053/LKW/2018 (Stay) & |
||
| FPA-PMLA-2589/LKW/2018 | ||
| Prem Shankar Upadhayay | … | Appellant |
| MP-PMLA-5054/LKW/2018 (Stay) & |
||
| FPA-PMLA-2590/LKW/2018 | ||
| Krishna Kant Agnihotri | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Lucknow Advocates/Authorized Representative |
… s who appeared |
Respondent |
| For the Appellant : |
Shri Anil Kumar Advocate |
Sharma, |
| For the Respondent : |
Shri Neeraj Atri, | Advocate |
| CORAM JUSTICE MANMOHAN SINGH : |
CHAIRMAN |
ORDER 18.03.2019
FPA-PMLA-2608, 2599 & 2600/LKW/2018, FPA-PMLA-2636/LKW/2018 & FPA-PMLA-2603, 2589 & 2590/LKW/2018
Replies have not been filed by the respondent. Counsel seeks six
weeks time to file the reply. Let the same be done by the next date.
List on 15th October, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 18th March, 2019
‘A’
FPA-PMLA-2608, 2599 & 2600/LKW/2018 FPA-PMLA-2636/LKW/2018 FPA-PMLA-2603, 2589 & 2590/LKW/2018
Page 2 of 2
1 issue framed by the court
Whether to grant six weeks time to file reply and list the matter for further proceedings.
Pankaj Saxena
Shri Sameer Joshi
Shri Sachin Mehrotra
LIC Housing Finance Ltd.
Manish Saxena
Prem Shankar Upadhayay
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
