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 Shri Madhusudan, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| For the respondent no. 2 | : None. |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 23.04.2019
FPA-PMLA-2132/LKW/2017
Counsel for the respondent/ED has filed the response. No one appears on behalf of private respondent. One final opportunity is granted to private respondent to file the response. Response, if any, be filed by the appellant within two weeks. Counsel for the respondent is directed to produce the copy of ‘reasons to believe’ alongwith the complete file from the office of the respondent. Registrar to take steps to call for records Adjudicating Authority.
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
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