FPA-PMLA-696/LKW/2014 of Chandan Kumar & Others v/s The Joint Director Directorate of Enforcement, Lucknow
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Chandan Kumar & Others V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2909/LKW/2016 (COD) MP-PMLA-2910/LKW/2016 (COD) MP-PMLA-2094/LKW/2015 (Misc.) MP-PMLA-1987/LKW/2015 (Misc.) MP-PMLA-1404/LKW/2015 (U/S 35) MP-PMLA-1120/LKW/2014 (Stay) & FPA-PMLA-696/LKW/2014 Chandan Kumar & Others … Appellants MP-PMLA-1494/LKW/2015 (Stay) & FPA-PMLA-732/LKW/2014 M/s AMR Infrastructure … Appellant Versus
The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Abhey Pandey and Mr. Pradeep Singh, Advocates For the Respondent : None.
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 15.05.2019
FPA-PMLA-696/LKW/2014 & & FPA-PMLA-732/LKW/2014
Written submissions have not been filed by the parties. One final opportunity is granted to both the parties to file the same by the next date. Mr. Nitesh Rana, Advocate is also not available.
Re-notify on 22nd October, 2019.
Parties & counsel
- appellant
Chandan Kumar & Others and M/s AMR Infrastructure
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-696/LKW/2014
- Topic
- Money Laundering
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