List order fixing date for filing additional documents in money laundering appeals; no reply yet filed by respondent.
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-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
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
