This is a listing order by the Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT. The Tribunal noticed that the respondents were not served and directed the issuance of a fresh notice for a future hearing.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
FPA-PMLA-2569/LKW/2018
Directorate of Enforcement, Lucknow … Appellant Versus Shri Anoop Kumar Gupta & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Vikas Garg, Advocate For the Respondents : None
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 18.03.2019
FPA-PMLA-2569/LKW/2018
The respondents are not served. Fresh notice be issued to the respondent for 15th July, 2019.
List on 15th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
18th March, 2019
‘A’
FPA-PMLA-2569/LKW/2018 Page 1 of 1
Directorate of Enforcement, Lucknow
Shri Anoop Kumar Gupta & Ors.
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
