FPA-PMLA-1309/LKW/2016 of Darpan Mercantile Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow
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Darpan Mercantile Pvt. Ltd V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2558/LKW/2016 (Interim Relief) FPA-PMLA-1309/LKW/2016
Darpan Mercantile Pvt. Ltd … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Vinod Gupta, Appellant |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 27.02.2017
MP-PMLA-2558/LKW/2016 (Interim Relief)
No rejoinder has been filed. The right to file the rejoinder is closed.
FPA-PMLA-1309/LKW/2016
Parties & counsel
- appellant
Darpan Mercantile 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
- · February
- Case no.
- FPA-PMLA-1309/LKW/2016
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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