FPA-PMLA-527/LKW/2013 of Balaji Lifestyle Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Lucknow
Case brief
What is this about?
Balaji Lifestyle Pvt. Ltd. V/s The Deputy…
A compact analysis
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, NDPS, PMLA & PBPT 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 Balaji Lifestyle Pvt. Ltd. … Appellant MP-PMLA-828/LKW/2014 (Stay) MP-PMLA-836/LKW/2014 (Stay) & FPA-PMLA-548/LKW/2013 Balaji Universal Tradelink (P) 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 appellants : Counsel appeared For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 13.02.2019
FPA-PMLA-527, 548 & 523/LKW/2013
At the request of the appellant, list on 15th April, 2019 at 2:30 P.M.
(Justice Manmohan Singh) Chairman New Delhi, 13th February, 2019 ‘A’ FPA-PMLA-527, 548 & 523/LKW/2013 Page 1 of 1
Page 1 of 1
Parties & counsel
- appellant
Balaji Lifestyle Pvt. Ltd.
- appellant
Balaji Universal Tradelink (P) Ltd.
- appellant
Union Bank of India
- respondent
The Deputy Director, Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-527/LKW/2013
- Topic
- Money Laundering
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