Disposed

FPA-PMLA-699/LKW/2014 of M/s. Axis Education Society v/s The Joint Director Directorate of Enforcement, Lucknow

ATFP19 Feb 2019FPA-PMLA-699/LKW/2014

Case brief

AI extract

What is this about?

Order listing an application for impleadment. Time granted to the respondent to file a reply after the appellant agreed to serve a copy of the application. Listed on 26 March 2019.

What did the court decide?

Adjudged the application for impleadment by listing it and granting a two-week time limit to the respondent to file a reply.

FPA-PMLA-699/LKW/2014 of M/s. Axis Education Society v/s The Joint Director Directorate of Enforcement, Lucknow — ATFP (2019) — LawSathi Research

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-2040/LKW/2015 (Impleadment) MP-PMLA-2037/LKW/2015 (A.D.) MP-PMLA-1346/LKW/2014 (Stay)

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¶4

FPA-PMLA-699/LKW/2014

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M/s. Axis Education Society … Appellant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellant	: Mr. Anshuman Sinha, Advocate
	Mr. Mridul Rathi, Advocate
For the Respondent	: Ms. Sanjana Rajput, Proxy counsel On behalf of Mr. Vikas Garg, Advocate
CORAM SMT. ANANYA RAY	: MEMBER
	ORDER 19.02.2019
FPA-PMLA-699/LKW/2014

¶8

There is an application for impleadment which is pending. The proxy counsel for the respondent states that she does not have a copy of the same, and the learned counsel for the appellant agreed to serve the copy of the application. The respondent sought time to file the reply. Two weeks time is given to the respondent to file the reply with an advance copy to the appellant.

¶9

List on 26^th March, 2019.

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(Ananya Ray) Member

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New Delhi, 19^th February, 2019 ‘AS’ FPA-PMLA-699/LKW/2014

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FPA-PMLA-699/LKW/2014 of M/s. Axis Education Society v/s The Joint Director Directorate of Enforcement, Lucknow

Case brief

What is this about?

What did the court decide?

FPA-PMLA-699/LKW/2014 of M/s. Axis Education Society v/s The Joint Director Directorate of Enforcement, Lucknow

Case brief

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What did the court decide?

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