FPA-PMLA-2569/LKW/2018 of Deputy Director Enforcement Directorate, Lucknow v/s Shri Anoop Kumar Gupta & Ors.
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Deputy Director Enforcement Directorate…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-2569/LKW/2018
Deputy Director Enforcement Directorate, Lucknow … Appellant/Applicant Versus Shri Anoop Kumar Gupta & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Vikas Garg, Advocate For the Respondent : None CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
19.11.2018
FPA-PMLA-2569/LKW/2018
Fresh appeal has been filed under Section 26 of the Prevention of
Money Laundering Act, 2002 against the order dated 27th August, 2018. Issue notice to the respondent returnable on 18th March, 2019.
List on 18th March, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 19th November, 2018
‘AS’
FPA-PMLA-2569/LKW/2018
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Deputy Director Enforcement Directorate, Lucknow
Shri Anoop Kumar Gupta & Ors.
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court