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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1004/LKW/2014 (Stay) MP-PMLA-1003/LKW/2014 (Proof of Service) MP-PMLA-826/LKW/2014 (Stay) MP-PMLA-835/LKW/2014 (Stay) FPA-PMLA-527/LKW/2013
M/s. Balaji Lifestyle Pvt. Ltd. … Appellant MP-PMLA-828/LKW/2014 (Stay) MP-PMLA-836/LKW/2014 (Stay) FPA-PMLA-548/LKW/2013 Balaji Universal Tradelind Pvt. Ltd. … Appellant FPA-PMLA-523/LKW/2013 Union Bank of India … Appellant
Versus
The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Amitabh Gupta, Advocate For the Respondent : Mr. A. R. Aditya, Advocate On behalf of Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.04.2019
FPA-PMLA-527 & 523, 548/LKW/2013
Mr. Amitabh Gupta, states that the appellant wishes to file the
additional documents alongwith the application. Let the same be filed in
the registry.
Re-notify on 8th July, 2019.
Parties are allowed to file the written synopsis.
(Justice Manmohan Singh) Chairman
New Delhi,
15th April, 2019 ‘K’
FPA-PMLA-527/LKW/2013 & FPA-PMLA-548 & 523/LKW/2013
Page 1 of 1
M/s. Balaji Lifestyle Pvt. Ltd.
Balaji Universal Tradelind Pvt. Ltd.
Union Bank of India
The Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
