M/s AMR Infrastructure V/s The Joint…
Ordered to file written submissions by the next date.
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 : Shri Abhey Pandey and Mr. Pradeep Singh, Advocates For the Respondent : None.
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 15.05.2019
FPA-PMLA-696/LKW/2014 & & FPA-PMLA-732/LKW/2014
Written submissions have not been filed by the parties. One final opportunity is granted to both the parties to file the same by the next date. Mr. Nitesh Rana, Advocate is also not available.
Re-notify on 22nd October, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 15th May, 2019 ‘K’ FPA-PMLA-696 & 732/LKW/2014
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Chandan Kumar
M/s AMR Infrastructure
The Joint Director Directorate of Enforcement
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
