Listing order allowing additional time to file written submissions in miscellaneous appeals and stay petitions under the Prevention of Money Laundering Act, appealing from the Joint Director, LE.
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
MP-PMLA-2909/LKW/2016 (COD) MP-PMLA-2910/LKW/2016 (COD) MP-PMLA-2094/LKW/2015 (Misc.) MP-PMLA-1987/LKW/2015 (Misc.) MP-PMLA-1404/LKW/2015 (U/S 35) MP-PMLA-1120/LKW/2014 (Stay) & FPA-PMLA-696/LKW/2014 Chandan Kumar & Others … Appellants MP-PMLA-1494/LKW/2015 (Stay) & FPA-PMLA-732/LKW/2014 M/s AMR Infrastructure … Appellant Versus
The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None. For the Respondent : Mr. Nitesh Rana, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 22.10.2019
FPA-PMLA-732/LKW/2014 & FPA-PMLA-696/LKW/2014
None for the appellant. In spite of direction given on last date, written submissions have not been filed. In the interest of justice, one more opportunity is granted to both parties to file the written submissions by the next date.
List on 18th March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 22nd October, 2019 ‘K’
FPA-PMLA-696 & 732/LKW/2014
Page 1 of 1
Chandan Kumar & Others
M/s AMR Infrastructure
The Joint Director Directorate of Enforcement, Lucknow
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
