FPA-PMLA-787/LKW/2014 of Jageshwar Associates v/s The Joint Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-787/LKW/2014
Case brief
AI extract
What is this about?
Appellate Tribunal order dated 01.05.2017 regarding re-notification for FPA-PMLA-787/LKW/2014. No substantive details or reasoning provided.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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MP-PMLA-1477/LKW/2015(I.R.) MP-PMLA-1434/LKW/2015 (I.R.) MP-PMLA-1391/LKW/2015 (I.R.) &
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FPA-PMLA-787/LKW/2014 Jageshwar Associates … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
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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 |
¶7
ORDER 01.05.2017
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FPA-PMLA-787/LKW/2014
¶9
Re-notify on 09th May, 2017.
Coram
AI extract
Manmohan Singh
Kaushal Srivastava
Anand Kishore
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-787/LKW/2014
- Topic
- Money Laundering
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