FPA-PMLA-3020/LKW/2019 of The Regional Manager, Upsidc v/s Joint Director, Directorate of Enforcement, Lucknow
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The Regional Manager, UPSIDC V/s Joint…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-5991/LKW/2019 (Exem.) MP-PMLA-5992/LKW/2019 (COD) FPA-PMLA-3020/LKW/2019 The Regional Manager, UPSIDC … Appellant/Applicant Versus Joint Director, Directorate of Enforcement, Lucknow … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajesh Raina, Advocate For the respondent no. 1 : Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 22.07.2019
FPA-PMLA-3020/LKW/2019
The Coram is not complete as the Hon’ble Chairman is out of
station to attend the IPAB Court matters.
List on 4th November, 2019.
(Ved Prakash Verma) Registrar
Parties & counsel
- appellant
Regional Manager, UPSIDC
- respondent
Joint Director, Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
6 orders share this CNR
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