FPA-PMLA-1905/LKW/2017 of Tirupati Construction v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Tirupati Construction V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3756/LKW/2017 (Stay) & FPA-PMLA-1904/LKW/2017 Vinod Kumar Goyal … Appellant & MP-PMLA-3757/LKW/2017 (Stay) & FPA-PMLA-1905/LKW/2017 Tirupati Construction … Appellant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Ms. Payal Jain, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate & Shri A.R. Aditya, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SMT. ANANYA RAY | : MEMBER |
ORDER 06.04.2018
FPA-PMLA-1902 & 1903/LKW/2017
Learned counsel for the appellant states that the respondent, ED
has not honoured the Tribunal order dated 12th January, 2018. Counsel seeks time to file an affidavit to that effect. Let the same be done within one week with an advance copy to the learned counsel for the respondent who may file the reply to the said affidavit within ten days thereafter.
Parties & counsel
- appellant
Vinod Kumar Goyal and Tirupati Construction
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1905/LKW/2017
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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