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
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 : Mr. Karthik Sundar, Advocate Mr. K. Harshavardhan, Advocate For the Respondent : Mr. Nitesh Rana, Advocate & Ms. Sanjana Rajput, Advocate On behalf of Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 08.09.2017
FPA-PMLA-850/LKW/2015
As desired, both the parties are granted four weeks time to file the
written synopsis.
List on 08th January, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Parties & counsel
- applicant
M/s Mathetic Engicon Pvt. Ltd.
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-850/LKW/2015
- Topic
- Banking and Recovery
All orders in this case
15 orders share this CNR
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