FPA-PMLA-1939/LKW/2017 of Byas Rai v/s The Joint Director Directorate of Enforcement Lucknow
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Byas Rai V/s The Joint Director Directorate…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY
LAUNDERING ACT AT NEW DELHI FPA-PMLA-1939/LKW/2017
Byas Rai … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Sh. Shobhan Mahanti and Sh. Sanjay Baranwal, Advocates |
|---|---|
| For the respondent | : Sh. Mohammad Faraz, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 10.10.2017
FPA-PMLA-1939/LKW/2017
Issue notice to the Respondent. Sh. Mohammad Faraz, Advocate for the
Parties & counsel
- appellant
Byas Rai
- respondent
The Joint Director Directorate of Enforcement Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
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10 orders share this CNR
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