FPA-PMLA-701/LKW/2014 of Ms. Quad Fashions Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow
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Ms. Quad Fashions Pvt. Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-701/LKW/2014
Ms. Quad Fashions Pvt. Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Anshuman Singh, Advocate For the respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 03.07.2017
FPA-PMLA-701/LKW/2014
The learned counsel for the appellant seeks time to file the written submission. Let the same be filed within four weeks.
List the appeal and the pending applications on 20th September, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Ms. Quad Fashions Pvt. Ltd.
- respondent
The Joint Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-701/LKW/2014
- Topic
- Money Laundering
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16 orders share this CNR
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