FPA-PMLA-952/LKW/2015 of Nidhi Upadhyay v/s The Joint Director, Directorate of Enforcement, Lucknow

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

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Versus

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The Joint Director, Directorate of Enforcement, Lucknow… Respondent

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Advocates/Authorized Representatives who appeared

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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

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FPA-PMLA-950-952/LKW/2015

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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 17^th April, 2017. No further adjournment would be granted to the respondent.

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List this matter for final disposal on 7^th February, 2020.

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(G. C. Mishra) Member

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New Delhi, 09^th August, 2019 ‘K’ FPA-PMLA-950-952/LKW/2015

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FPA-PMLA-952/LKW/2015 of Nidhi Upadhyay v/s The Joint Director, Directorate of Enforcement, Lucknow

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FPA-PMLA-952/LKW/2015 of Nidhi Upadhyay v/s The Joint Director, Directorate of Enforcement, Lucknow

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