FPA-PMLA-717/LKW/2014 of Shri Gaya Prasad Kushwaha v/s The Joint Director Directorate of Enforcement, Lucknow
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Shri Gaya Prasad Kushwaha V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-717/LKW/2014
Shri Gaya Prasad Kushwaha … 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-717/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.
Parties & counsel
- appellant
Gaya Prasad Kushwaha
- 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-717/LKW/2014
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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