Listed a PMLA appeal and exemption petition for final hearing on 7th May 2019. Request for adjournment was contested by listing the matter for subsequent date.
Matter listed for final hearing on 07.05.2019. Adjournment refused implicitly by listing.
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
(1) MP-PMLA-5179/LKW/2018 (Stay) MP-PMLA-5150/LKW/2018 (Exem.) FPA-PMLA-2631/LKW/2018
Manjeet Singh … Appellant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent (2) MP-PMLA-5151/LKW/2018 (Stay) MP-PMLA-5152/LKW/2018 (Exem.) FPA-PMLA-2632/LKW/2018 Pramjeet Singh … Appellant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Ram Prasad, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| SMT. ANANYA RAY | : MEMBER |
ORDER 04.04.2019
FPA-PMLA-2631-2632/LKW/2018
The learned counsel for the appellant has served a copy of the
rejoinder today in the court. The counsel for the respondent seeks a
short adjournment for the same.
List for final hearing on 7th May, 2019.
(Ananya Ray) Member
New Delhi, 04th April, 2019 ‘D’
FPA-PMLA-2631-2632/LKW/2018
Page 1 of 1
Manjeet Singh
The Deputy Director Directorate of Enforcement, Lucknow
Pramjeet Singh
The Deputy Director Directorate of Enforcement, Lucknow
Ananya Ray
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
