FPA-PMLA-700/LKW/2014 of M/s Axis Institute of Learning Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Thin order setting up filing of written snippets and listing.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-700/LKW/2014
M/s Axis Institute of Learning Pvt. Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Anshuman Sinha, Advocate For the respondent : Sh. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 07.03.2017
FPA-PMLA-700/LKW/2014
Pleadings are complete.
List for consideration on 3rd July, 2017.
Parties & counsel
- appellant
M/s Axis Institute of Learning Pvt. Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-700/LKW/2014
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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