FPA-PMLA-2132/LKW/2017 of M/s. Omaxe Ltd. & Anr. v/s The Deputy Director Directorate of Enforcement, Lucknow
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M/s. Omaxe Ltd. & Anr. V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4538/LKW/2018 (U.A.) MP-PMLA-4539/LKW/2018 (Misc.) MP-PMLA-4216/LKW/2018 (Stay) FPA-PMLA-2132/LKW/2017
M/s. Omaxe Ltd. & Anr. … Applicant/Appellants
Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Gurmehar S. Sistani, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate for Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 22.05.2019
FPA-PMLA-2132/LKW/2017
Mr. Rana, the learned counsel for the respondent is not available as
he is busy in some other court. An adjournment is sought which is not
Parties & counsel
- appellant
M/s. Omaxe Ltd. & Anr.
- respondent
The Deputy Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-2132/LKW/2017
- Topic
- Banking and Recovery
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