FPA-PMLA-701/LKW/2014 of M/s Quad Fashions Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Lucknow
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M/s Quad Fashions Pvt. Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-701/LKW/2014
M/s Quad Fashions 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-701/LKW/2014
Pleadings are complete.
List for consideration on 3rd July, 2017.
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