The Tribunal adjourned pending enforcement petitions filed against the Joint Director of Enforcement, Lucknow, to 24th July 2020 due to a suspension of work order.
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-6394/LKW/2019 (E.D./A.D.) | |
|---|---|
| MP-PMLA-1004/LKW/2014 (Stay) MP-PMLA-1003/LKW/2014 (Proof of Service) MP-PMLA-826/LKW/2014 (Stay) |
|
| MP-PMLA-835/LKW/2014 (Stay) FPA-PMLA-527/LKW/2013 |
|
| M/s. Balaji Lifestyle Pvt. Ltd. … |
Appellant/Applicant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Lucknow … |
Respondent |
| & | |
| 2. MP-PMLA-6395/LKW/2019 (E.D./A.D.) MP-PMLA-828/LKW/2014 (Stay) MP-PMLA-836/LKW/2014 (Stay) FPA-PMLA-548/LKW/2013 |
|
| M/s. Balaji Universal Tradelink Pvt. Ltd. … |
Appellant/Applicant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Lucknow … |
Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : | None |
|---|---|---|
| For the Respondent (ED) | : | None |
| CORAM | ||
| SHRI G. C. MISHRA | : | ACTING CHAIRMAN |
ORDER 27.03.2020
FPA-PMLA-527/LKW/2013 & FPA-PMLA-548/LKW/2013
In view of notice dated 23.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 24th July, 2020.
FPA-PMLA-527/LKW/2013, & FPA-PMLA-548/LKW/2013
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It is to clarify that the interim order of stay/status quo, if any,
already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 23rd March, 2020
‘AS’
& FPA-PMLA-548/LKW/2013
FPA-PMLA-527/LKW/2013,
Page 2 of 2
M/s. Balaji Lifestyle Pvt. Ltd.
M/s. Balaji Universal Tradelink Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Lucknow
G. C. Mishra
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
