FPA-PMLA-1424/LKW/2016 of Dehat Stapana Nyvas v/s The Joint Director Directorate of Enforcement, Lucknow
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Dehat Stapana Nyvas V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, FERA,PMLA, NDPS, PBPT ACT AT NEW DELHI
1. MP-PMLA-3229/LKW/2017 (Misc.) FPA-PMLA-592/LKW/2014 Chanda Singh … Appellant/Applicant 2. MP-PMLA-3230/LKW/2017 (Misc.) FPA-PMLA-593/LKW/2014 Santoshi Devi … Appellant/Applicant 3. FPA-PMLA-589/LKW/2014 Sonanchal Building Pvt. Ltd. … Appellant/Applicant 4. FPA-PMLA-590/LKW/2014 Angesh Trading Co. Pvt. Ltd. … Appellant/Applicant 5. MP-PMLA-2681/LKW/2016 (COD) MP-PMLA-2682/LKW/2016 (Exemp.) MP-PMLA-2683/LKW/2016 (Stay) FPA-PMLA-1424/LKW/2016 Dehat Stapana Nyvas … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Anshuman Sinha & Shri Abhay Pandey, Advocate For the respondent : Ms. Sambhavana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 25.03.2019
FPA-PMLA-592, 593, 589 & 590/LKW/2014 & FPA-PMLA1424/LKW/2016
Arguing counsel on behalf of the respondent is not available.
Re-notify on 15th July, 2019
(Justice Manmohan Singh)
Chairman New Delhi, 25th March, 2019 ‘s’
Parties & counsel
- appellant
Chanda Singh
- appellant
Santoshi Devi
- appellant
Sonanchal Building Pvt. Ltd.
- appellant
Angesh Trading Co. Pvt. Ltd.
- appellant
Dehat Stapana Nyvas
- respondent
Case details
As recorded by the court registry
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