FPA-PMLA-590/LKW/2014 of Angesh Trading Co. Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow
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Angesh Trading Co. Pvt. Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-590/LKW/2014
Angesh Trading Co. Pvt. Ltd.
… Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Anshuman Sinha, Advocate Shri Imran Alam, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 05.02.2018
FPA-PMLA-590/LKW/2014
The counsel for the respondent seeks 15 days time to file the
written synopsis.
Parties & counsel
- appellant
Angesh Trading Co. 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
- · February
- Case no.
- FPA-PMLA-590/LKW/2014
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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