A single judge order in prevention of money laundering matters, listing appellants and the respondent for the next hearing after noting lack of appearance by appellants.
Next hearing listed on 24th October, 2019. Requested response from respondent to be filed.
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
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
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 Appellants no.1& 2 : None For the Union Bank of India : None For the Respondent : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.07.2019
FPA-PMLA-527/LKW/2013
Counsel for the respondent states that counsel for the appellants has
filed the additional documents. No one appears on behalf of the appellant. Response if any be filed by the next date.
List on 24th October, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 8th July, 2019 S
FPA-PMLA-527/LKW/2013, FPA-PMLA-548/LKW/2013 & FPA-PMLA-523/LKW/2013
Page 1 of 1
M/s. Balaji Lifestyle Pvt. Ltd.
M/s. Balaji Universal Tradelinks Pvt. Ltd.
Union Bank of India
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
