FPA-PMLA-173/LKW /2011 of Madhu Koda v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Appellant granted final opportunity to argue in interest of justice; matter listed for 16th August, 2017. No substantive decision or relief issued in this order.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-217/LKW/2011 (Stay) &
FPA-PMLA-173/LKW /2011 Madhu Koda … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri M.P. Sahay, Advocate Shri J.S. Sinha, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
04.05.2017
FPA-PMLA-173/LKW /2011
One final opportunity is granted to the appellant to argue the
Parties & counsel
- applicant
Madhu Koda
- respondent
The Deputy Director, Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-173/LKW /2011
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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