The Tribunal listed three money laundering matters involving Union Bank of India and private limited companies for proof of service and stay applications. No decision was rendered.
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
1. 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 M/s. Balaji Lifestyle Pvt. Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent 2. MP-PMLA-828/LKW/2014 (Stay) MP-PMLA-836/LKW/2014 (Stay) FPA-PMLA-548/LKW/2013 M/s. Balaji Universal Tradelinks Pvt. Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent 3. FPA-PMLA-523/LKW/2013 Union Bank of India … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant No. 1 & 2 : Mr. Amitabh Gupta, Authorised Representative For the Appellant No. 3 : Mr. Praveen Kurmar Singh, Advocate Mr. Utkarsh Singh, Advocate For the Respondent : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 14.01.2019
FPA-PMLA-527, 523 &548/LKW/2013
List on 13th February, 2019 at 2:30 pm.
(Justice Manmohan Singh)
Chairman
New Delhi,
14th January, 2019
‘S’
FPA-PMLA-527/LKW/2013, FPA-PMLA-548/LKW/2013 & FPA-PMLA-523/LKW/2013
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Union Bank of India
M/s. Balaji Lifestyle Pvt. Ltd.
M/s. Balaji Universal Tradelinks Pvt. Ltd.
The Joint 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
