FPA-PMLA-166/LKW/2011 of M/s Motorist Inn. (P) Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
M/s Motorist Inn. (P) Ltd V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1983/LKW/2015 (MISC) FPA-PMLA-166/LKW/2011
M/s Motorist Inn. (P) Ltd … Appellant
Versus
The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajeev Awasthi, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 04.11.2016
MP-PMLA-1983/LKW/2015 (MISC) & FPA-PMLA-166/LKW/2011
Both the parties seek some time to address their submissions. Parties are also allowed to complete the pleadings. Both the parties are allowed to submit their respective written submissions and paper-book of compilation of the documents which were filed and relied upon before the Authority for the purpose of hearing of the Appeal.
Parties & counsel
- appellant
M/s Motorist Inn. (P) Ltd
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-166/LKW/2011
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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