An order listing two pending PMLA matters for filing written synopses and future listing without adjudication or disposal.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT 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/2014 (u/s 35) MP-PMLA-1120/LKW/2014 (Stay) FPA-PMLA-696/LKW/2014 |
||
|---|---|---|
| Chandan Kumar & others |
… | Appellants/Applicants |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (2) MP-PMLA-1494/LKW/2015 (Stay) FPA-PMLA-732/LKW/2014 |
||
| M/s AMR Infrastructure Ltd. |
… | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
Advocates/Authorized Representatives who appeared
For the appellants : None For the Respondent : Shri Nitesh Rana, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 08.09.2020
FPA-PMLA-696/LKW/2014 & FPA-PMLA-732/LKW/2014
None for the appellants. Shri Nitesh Rana, learned counsel for the
Respondent is present. Both the parties to file the written synopsis within four weeks.
List on 14th January, 2021.
(G. C. Mishra) Acting Chairman
New Delhi, 08th September, 2020
‘D’
FPA-PMLA-696/LKW/2014 & FPA-PMLA-732/LKW/2014
Page 1 of 1
Chandan Kumar & others
The Joint Director, Directorate of Enforcement, Lucknow
M/s AMR Infrastructure Ltd.
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
