FPA-PMLA-732/LKW/2014 of M/s Amr Infrastructure Ltd. v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
M/s AMR Infrastructure Ltd. V/s The Deputy…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1494/LKW/2015 (Stay) &
FPA-PMLA-732/LKW/2014
M/s AMR Infrastructure Ltd.
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Sunanda Kumari, Advocate For the respondent : Shri Nitesh Rana, Advocate Shri Manish Jain, Advocate & Ms. Saumya Sinha, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 23.08.2017
FPA-PMLA-732/LKW/2014
Parties & counsel
- appellant
M/s AMR Infrastructure Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-732/LKW/2014
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court