FPA-PMLA-3013/LKW/2019 of M/s. Pgp Charitable Trust v/s The Joint Director, Directorate of Enforcement, Lucknow
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M/s. PGP Charitable Trust V/s The Joint…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-6020/LKW/2019 (COD) MP-PMLA-5985/LKW/2019 (Stay) FPA-PMLA-3013/LKW/2019
M/s. PGP Charitable Trust … Appellant
Versus
The Joint Director, Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : Ms. Sanjana Rajput, Proxy Advocate on behalf of Shri Nitesh Rana, Advocate |
| CORAM SHRI G.C. MISHRA |
: ACTING CHAIRMAN |
ORDER 23.10.2019
MP-PMLA-6020/LKW/2019 (COD)
No one appears on behalf of the appellant.
In the interest of justice, list the Condonation of Delay Application for
Parties & counsel
- appellant
M/s. PGP Charitable Trust
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
G.C. Mishra
Case details
As recorded by the court registry
All orders in this case
8 orders share this CNR
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