FPA-PMLA-804/LKW/2015 of Shri Gaya Prasad v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
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Shri Gaya Prasad V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1517/LKW/2015 (IMPLEADMENT) MP-PMLA-1407/LKW/2015 (I.R.) MP-PMLA-1478/LKW/2015 (I.R.) & FPA-PMLA-804/LKW/2015 Shri Gaya Prasad … Appellant/Applicant Versus
The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| 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 |
ORDER 01.05.2017
FPA-PMLA-804/LKW/2015
Re-notify on 09th May, 2017.
(Justice Manmohan Singh) Chairman (Kaushal Srivastava) Member
Parties & counsel
- applicant
Gaya Prasad
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-804/LKW/2015
- Topic
- Money Laundering
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