FPA-PMLA-780/LKW/2014 of Shyam Ganga Builders Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Shyam Ganga Builders Pvt. Ltd. V/s The Joint…
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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 Joint Director
Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Amit Tiwari, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER ORDER 06.10.2016
FPA-PMLA-780/LKW/2014
Rejoinder has not been filed by the appellant. An adjournment sought as main arguing counsel is not available due to personal reason. The request is not opposed on behalf of the respondent.
Parties & counsel
- appellant
Shyam Ganga Builders Pvt. Ltd.
- respondent
The Joint Director, Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-780/LKW/2014
- Topic
- Money Laundering
All orders in this case
18 orders share this CNR
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