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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1820/LKW/2014 (I.R.) FPA-PMLA-950/LKW/2015 Virendra Goyal … Appellant /applicant MP-PMLA-1789/LKW/2015 (I.R.) FPA-PMLA-951/LKW/2015 Neeraj Upadhyay … Appellant /applicant MP-PMLA-1790/LKW/2015 (I.R.) FPA-PMLA-952/LKW/2015 Nidhi Upadhyay … Appellant /applicant
Versus
The Joint Director, Directorate of Enforcement, Lucknow… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : (No Attendance) Mr. P. Chakravrty, Advocate For the Respondent : Mrs. Shilpi for Mr. Vikas Garg, Advocate CORAM SHRI G. C. MISHRA : MEMBER ORDER 09.08.2019
FPA-PMLA-950-952/LKW/2015
Mr. Vikas Garg, Advocate for the respondent is not available today. Mrs. Shilpi, Advocate appearing on his behalf and submits that an adjournment be granted to file the written synopsis by the respondent. A brief synopsis has already been filed by the counsel for the appellant on 17th April, 2017. No further adjournment would be granted to the respondent.
List this matter for final disposal on 7th February, 2020.
(G. C. Mishra) Member
New Delhi, 09th August, 2019 ‘K’ FPA-PMLA-950-952/LKW/2015
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Virendra Goyal
Neeraj Upadhyay
Nidhi Upadhyay
The Joint Director, Directorate of Enforcement, Lucknow
G. C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
