FPA-PMLA-850/LKW/2015 of M/s Mathetic Engicon Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow
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M/s Mathetic Engicon Pvt. Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1581/LKW/2015 (Stay) FPA-PMLA-850/LKW/2015
M/s Mathetic Engicon Pvt. Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 11.05.2017
FPA-PMLA-850/LKW/2015
Pleadings are complete. No one appeared on behalf of the appellant
when the matter is taken up. Actually the matter is listed on 10th May, 2017 but due to holiday it is taken up today. In the interest of justice list on 8th September, 2017.
Copy of the order be sent by the registry to the appellant has his
Parties & counsel
- appellant
M/s Mathetic Engicon Pvt. Ltd.
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-850/LKW/2015
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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