Order listing an appeal for final hearing. No substantive reasoning or decision is recorded in the provided text.
The appellate court listed the appeal FPA-PMLA-800/LKW/2015 for final hearing on 01st March, 2019. No judgment or order on the merits is recorded in this document.
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
FPA-PMLA-800/LKW/2015 Senior Manager, Central Bank of India … Appellant Versus
The Joint Director Directorate of Enforcement, Lucknow … Respondent
| Advocates/Authorized Repre | sentativ | es who appeared |
|---|---|---|
| For the appellant | : | Ms. Anita Jaran, Advocate |
| For the Central Bank of India | : | Shri Sanjay Shukla (Chief Manager) |
| For the respondent | : | Shri Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDE 18.12.2 |
R 018 |
|
| FPA-PMLA-800/LKW/2015 |
List for final hearing on 01st March, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member New Delhi, 18th December, 2018 ‘A’ FPA-PMLA-800/LKW/2015
Page 1 of 1
Senior Manager, Central Bank of India
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
G. C. Mishra
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
