FPA-PMLA-708/LKW/2014 of Tathagat Shikasha Samiti v/s The Joint Director Directorate of Enforcement, Lucknow
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Tathagat Shikasha Samiti V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2038/LKW/2015 (A.D.) MP-PMLA-1323/LKW/2014 (Stay) MP-PMLA-1274/LKW/2014 (Stay)
&
FPA-PMLA-708/LKW/2014
Tathagat Shikasha Samiti … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Counsel appeared For the Respondent : Mr. Vikas Garg, Advocate Ms. Sanjana Rajput, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 20.09.2017
FPA-PMLA-708/LKW/2014
At request, list on 16th March, 2018.
Parties & counsel
- appellant
Tathagat Shikasha Samiti
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-708/LKW/2014
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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