FPA-PMLA-1885/LKW/2017 of M/s Jsp Projects Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
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M/s JSP Projects Pvt. Ltd. V/s The Deputy…
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-3801/LKW/2017 (U/s 35) MP-PMLA-3704/LKW/2017 (Stay) &
FPA-PMLA-1885/LKW/2017
M/s JSP Projects Pvt. Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Manish Gupta, Advocate For the Respondent : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 05.10.2017
FPA-PMLA-1885/LKW/2017
List on 10th October, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
M/s JSP Projects Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
16 orders share this CNR
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