FPA-PMLA-786/LKW/2014 of Kedarnath Associates v/s The Joint Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-786/LKW/2014
Case brief
AI extract
What is this about?
The Appellate Tribunal, sitting at New Delhi in three matter numbers, recorded the date of the order as 01 May 2017 and the next hearing date.
What the court decided
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¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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MP-PMLA-1476/LKW/2015 (I.R.) MP-PMLA-1437/LKW/2015 (I.R.) MP-PMLA-1390/LKW/2015 (I.R.) &
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FPA-PMLA-786/LKW/2014 Kedarnath Associates … Appellant/Applicant Versus
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The Joint Director
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Directorate of Enforcement, Lucknow
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… Respondent
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Advocates/Authorized Representatives who appeared
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| For the appellant | : Shri Rajeev Awasthi, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
¶9
ORDER 01.05.2017
¶10
FPA-PMLA-786/LKW/2014
Parties & counsel
AI extract
- appellant
Kedarnath Associates
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-786/LKW/2014
- Topic
- Money Laundering
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