FPA-PMLA-732/LKW/2014 of M/s Amr Infrastructure v/s The Joint Director Directorate of Enforcement, Lucknow
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M/s AMR Infrastructure 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 : None. For the Respondent : Mr. Nitesh Rana, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 22.10.2019
FPA-PMLA-732/LKW/2014 & FPA-PMLA-696/LKW/2014
None for the appellant. In spite of direction given on last date, written submissions have not been filed. In the interest of justice, one more opportunity is granted to both parties to file the written submissions by the next date.
List on 18th March, 2020.
(G.C. Mishra) Acting Chairman
Parties & counsel
- appellant
Chandan Kumar & Others
- appellant
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
- · October
- Case no.
- FPA-PMLA-732/LKW/2014
- Topic
- Money Laundering
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