Interim list order regarding appeal FPA-PMLA-780/LKW/2014. Appellant Shyam Ganga Builders Pvt. Ltd. challenging Deputy Director Order. Listed for 7th March 2017.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1412/LKW/2015 (Interim Orders) FPA-PMLA-780/LKW/2014 Shyam Ganga Builders Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Gurmehar Sistani, Advocate Shri Amit Tiwari, Advocate |
|---|---|---|
| For the respondent | : | Shri Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
ORDER 02.12.2016 MP-PMLA-1412/LKW/2015 (Interim Orders) & FPA-PMLA-780/LKW/2014
List the appeal and application on 7th March, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member New Delhi, 2nd December, 2016. ‘R’
FPA-PMLA-780/LKW/2014
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Shyam Ganga Builders Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Lucknow
Justice Manmohan Singh
Shri G.C. Mishra
Shri B.K. Bansal
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
