FPA-PMLA-1885/LKW/2017 of M/s Jsp Projects Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow
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M/s JSP Projects Pvt. Ltd. V/s The Joint…
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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
Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Manish Gupta, Advocate Shri Amaresh Kumar, Advocate |
|---|---|---|
| For the respondent | : | Shri Nitesh Rana, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
15.11.2017
MP-PMLA-3704/LKW/2017 (stay), FPA-PMLA-1885/LKW/2017
Reply to the appeal has not been filed. The reply to the Stay Application has been filed. Mr. Nitesh Rana, Advocate seeks some more time to file the reply to the appeal. Let the same be filed within three weeks. Rejoinder be filed within three weeks thereafter.
Parties & counsel
- appellant
M/s JSP Projects Pvt. Ltd.
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1885/LKW/2017
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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