FPA-PMLA-1286/LKW/2016 of B.A. Properties Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
B.A. Properties Pvt. Ltd. V/s The Joint…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2609/LKW/2016 (Stay) 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 R.K. Handoo, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 28.03.2017
FPA-PMLA-1286/LKW/2016
Pleadings are complete.
List on 22nd August, 2017.
Parties & counsel
- applicant
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
- · March
- Case no.
- FPA-PMLA-1286/LKW/2016
- Topic
- Money Laundering
All orders in this case
17 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court