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-6394/LKW/2019 (E.D./A.D.) | |
|---|---|
| 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-6395/LKW/2019 (E.D./A.D.) MP-PMLA-828/LKW/2014 (Stay) MP-PMLA-836/LKW/2014 (Stay) FPA-PMLA-548/LKW/2013 |
|
| M/s. Balaji Universal Tradelink Pvt. Ltd. … |
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 Respondent (ED) |
: | Mr. Nitesh Rana, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER
18.09.2019
MP-PMLA-6394/LKW/2019 (E.D./A.D.) & MP-PMLA-6395/LKW/2019 (E.D./A.D.)
Fresh applications have been filed by the appellants for filing of the additional documents. Replies of the same have not been filed. Mr. Amitabh Gupta, who is present on behalf of the appellants is pressing for hearing of the applications. After small hearing, both the parties are agreeable that the prayer made in the applications to be allowed. Liberty is granted to the appellant to make his comments at the time of hearing of
FPA-PMLA-527/LKW/2013, & FPA-PMLA-548/LKW/2013
Page 1 of 2
the appeals. In view of the same, the prayer is allowed. Liberty is granted to the respondent to raise all objections, if so required with regard to the additional documents at the time of hearing of the appeals.
List these appeals on 24th October, 2019.
Fresh written submissions be filed by the appellants in view of additional documents filed.
(Justice Manmohan Singh) Chairman
New Delhi, 18th September, 2019
‘AS’
FPA-PMLA-527/LKW/2013,
& FPA-PMLA-548/LKW/2013
Page 2 of 2
M/s. Balaji Lifestyle Pvt. Ltd.
M/s. Balaji Universal Tradelink Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Lucknow
Manmohan Singh
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
