FPA-PMLA-701/LKW/2014 of M/s. Quad Fashions Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
M/s. Quad Fashions Pvt. Ltd. V/s The Joint…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-701/LKW/2014
M/s. Quad Fashions Pvt. Ltd. … Appellant
Versus
The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vinay Prakash, Advocate For the respondent : Ms. Sanjana Rajput, Advocate for Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER ORDER 16.03.2018
FPA-PMLA-701/LKW/2014
Written synopsis has not been filed. Counsel for the appellant
seeks some more time to file the written synopsis.
List on 14th September, 2018.
Parties & counsel
- appellant
M/s. Quad Fashions 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
- · March
- Case no.
- FPA-PMLA-701/LKW/2014
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court