FPA-PMLA-548/LKW/2013 of Balaji Universal Tradelink Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Thin procedural order recording affidavits, no substantive decision.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-828/LKW/2014 (Stay on Exe) MP-PMLA-836/LKW/2014 (Stay)
&
FPA-PMLA-548/LKW/2013
Balaji Universal Tradelink Pvt. Ltd.
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Amitabh Gupta, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 10.04.2017
Parties & counsel
- appellant
Balaji Universal Tradelink Pvt. Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-548/LKW/2013
- Topic
- Banking and Recovery
All orders in this case
18 orders share this CNR
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