FPA-PMLA-327/LKW/2012 of Giddyon Ekka v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Giddyon Ekka V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1984/LKW/2015 (Misc.) FPA-PMLA-327/LKW/2012
Giddyon Ekka … Appellant
Versus
The Deputy Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Rajeev Awasthi, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 17.07.2017
FPA-PMLA-327/LKW/2012
No one appeared on behalf of the appellant. As the connected matters are listed on 13th November, 2017, list this appeal also on the same date.
Parties & counsel
- appellant
Giddyon Ekka
- respondent
The Deputy Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-327/LKW/2012
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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