Single-paragraph order listing pending applications for filing additional documents and fixing their hearing for a future date without disposing of the matters.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3229/LKW/2017 (Misc.) FPA-PMLA-592/LKW/2014 Chanda Singh … Appellant/Applicant 2. MP-PMLA-3230/LKW/2017 (Misc.) FPA-PMLA-593/LKW/2014 Santoshi Devi … Appellant/Applicant 3. FPA-PMLA-589/LKW/2014 Sonanchal Building Pvt. Ltd. … Appellant/Applicant 4. FPA-PMLA-590/LKW/2014 Angesh Trading Co. Pvt. Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Mr. Anshuman Sinha & Shri Abhay Pandey, Advocates |
|---|---|---|
| For the respondent | : | Shri N.K. Matta, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
ORDER 15.07.2019
FPA-PMLA-589-590 & 592-593/LKW/2014
The application for filing the additional document is pending. No
reply has been filed. Mr. N.K. Matta, Advocate states that the same will be filed within two weeks.
List these applications for additional document on 2nd September, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 15th July, 2019.
‘K’
FPA-PMLA-592, 593, 589 & 590/LKW/2014
Page 1 of 1
Chanda Singh
Santoshi Devi
Sonanchal Building Pvt. Ltd.
Angesh Trading Co. Pvt. Ltd.
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
