This order is a listing entry for multiple appeals under the PMLA. The court listed the matters for the next hearing scheduled on 15th April, 2019, at 2:30 P.M. No substantive decision or disposition is recorded in this text.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-1004/LKW/2014 (Stay) MP-PMLA-1003/LKW/2014 (Proof of Service) MP-PMLA-826/LKW/2014 (Stay) MP-PMLA-835/LKW/2014 (Stay) & FPA-PMLA-527/LKW/2013 Balaji Lifestyle Pvt. Ltd. … Appellant MP-PMLA-828/LKW/2014 (Stay) MP-PMLA-836/LKW/2014 (Stay) & FPA-PMLA-548/LKW/2013 Balaji Universal Tradelink (P) Ltd. … Appellant FPA-PMLA-523/LKW/2013 Union Bank of India … Appellant Versus The Deputy Director, Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Counsel appeared For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 13.02.2019
FPA-PMLA-527, 548 & 523/LKW/2013
At the request of the appellant, list on 15th April, 2019 at 2:30 P.M.
(Justice Manmohan Singh) Chairman New Delhi, 13th February, 2019 ‘A’ FPA-PMLA-527, 548 & 523/LKW/2013 Page 1 of 1
Page 1 of 1
Balaji Lifestyle Pvt. Ltd.
Balaji Universal Tradelink (P) Ltd.
Union Bank of India
The Deputy Director, Directorate of Enforcement, Lucknow
MANMOHAN SINGH
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
