FPA-PMLA-708/LKW/2014 of Tathagat Shiksha Samiti v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Tathagat Shiksha Samiti V/s The Joint…
What the court decided
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 Shiksha Samiti … 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-708/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.
Issues for consideration
1 issue framed by the court
Nothing of substance; order listing appeal and granting time to file written submission.
Parties & counsel
- appellant
Tathagat Shiksha Samiti
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-708/LKW/2014
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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