FPA-PMLA-693/LKW/2014 of K. K. Jain Educational Trust v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
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K. K. Jain Educational Trust V/s The Joint…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1259/LKW/2014 (Stay)
&
FPA-PMLA-693/LKW/2014
K. K. Jain Educational Trust
… Appellant
Versus
The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Abhishek Dhingra, Advocate For the respondent : Shri S.A. Saud, Advocate on behalf of Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
Parties & counsel
- appellant
K. K. Jain Educational Trust
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
15 orders share this CNR
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