FPA-PMLA-715/LKW/2014 of M/s. Anujay Exim Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow
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M/s. Anujay Exim Pvt. Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-715/LKW/2014
M/s. Anujay Exim 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-715/LKW/2014
Learned counsel for the respondent states that cost has not been paid. It appears that the appellant has not been complying with the order of this Tribunal. Hence an additional sum of Rs. 10,000/- cost is imposed which shall be paid by the appellant on or before the next date. Written submissions may be filed by the parties within six weeks.
Parties & counsel
- appellant
M/s. Anujay Exim 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-715/LKW/2014
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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