FPA-PMLA-1780/LKW/2017 of Shri Rishi Mohan v/s The Joint Director Directorate of Enforcement Lucknow
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Shri Rishi Mohan V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3481/LKW/2017 (Stay) FPA-PMLA-1780/LKW/2017
Shri Rishi Mohan … Appellant/Applicant Versus The Joint Director Directorate of Enforcement Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : | Shri Vikas Kumar, Advocate Shri Sanjeev Kr. Jha, Advocate |
|---|---|
| For the respondent : |
Shri A.K. Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : |
CHAIRMAN |
| ORDER | |
| 23.04.201 | 8 |
FPA-PMLA-1780/LKW/2017
The appellant is granted liberty to file the rejoinder.
List on 4th September, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 23rd April, 2018
Parties & counsel
- appellant
Shri Rishi Mohan
- respondent
The Joint Director Directorate of Enforcement Lucknow
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1780/LKW/2017
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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