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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1494/LKW/2015 (Stay) FPA-PMLA-732/LKW/2014
M/s AMR Infrastructure Ltd.
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Gaurav Bhattra, Advocate |
|---|---|---|
| For the respondent | : | Sh. Nitesh Rana , Advocate |
| For the Respondent No. 2,3 &4 | : | Shri Dharam Dev, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : | MEMBER |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER 07.10.2016
FPA-PMLA-732/LKW/2014
Last order has not been complied by appellant.
One final opportunity is granted to file the rejoinder subject to
payment of cost of Rs. five thousand to the counsel for the respondent.
List on 25th November, 2016.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 7th October, 2016. ‘s’
FPA-PMLA-732/LKW/2014
Page 1 of 1
M/s AMR Infrastructure Ltd.
The Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
