FPA-PMLA-709/LKW/2014 of Bhagwat Prasad Education & Welfare Trust v/s Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
null
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1324/LKW/2014 (Stay)
MP-PMLA-1275/LKW/2014 (Stay) FPA-PMLA-709/LKW/2014
Bhagwat Prasad Education & … Appellant/Applicant Welfare Trust Versus
Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Anshuman Sinha, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 07.03.2017
FPA-PMLA-709/LKW/2014
Re-notify on 3rd July, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Bhagwat Prasad Education & Welfare Trust
- respondent
Deputy Director Directorate of Enforcement
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-709/LKW/2014
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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