FPA-PMLA-1286/LKW/2016 of B.A. Properties Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow
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B.A. Properties Pvt. Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2609/LKW/2016 MP-PMLA-2513/LKW/2016 (Exemption) FPA-PMLA-1286/LKW/2016
B.A. Properties Pvt. Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Sangam Kumar, Advocate |
|---|---|
| For the respondent | : Sh. Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 16.01.2017
FPA-PMLA-1286/LKW/2016 & MP-PMLA-2609/LKW/2016 (Stay), MPPMLA-2513/LKW/2016 (Exemption)
List the appeal as well as pending applications on 28th March, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
B.A. Properties Pvt. Ltd.
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1286/LKW/2016
- Topic
- Money Laundering
All orders in this case
17 orders share this CNR
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