FPA-PMLA-732/LKW/2014 of M/s Amr Infrasturucture Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow
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M/s AMR Infrasturucture Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1494/LKW/2015 FPA-PMLA-732/LKW/2014 M/s AMR Infrasturucture Ltd.. … Appellants/Applicants
Versus
The Joint Director
Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : None. |
|---|---|
| For the Respondent | : Shri Nitesh Rana, Advocate |
| For the Respondent No. 2-3 | : Shri Abhay Pandey, Advocate |
| For the Respondent No. 2-5 | : Smt. Sunanda Kumari, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SMT. ANANYA RAY | : MEMBER |
ORDER 09.03.2018
FPA-PMLA-732/LKW/2014
Parties & counsel
- appellant
M/s AMR Infrasturucture 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-732/LKW/2014
- Topic
- Money Laundering
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