FPA-PMLA-1244/LKW/2016 of Smt. Malvee Sudershan v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
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Smt. Malvee Sudershan V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2454/LKW/2015 (STAY)
&
FPA-PMLA-1244/LKW/2016
Smt. Malvee Sudershan … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri P. Ojha, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
Parties & counsel
- appellant
Smt. Malvee Sudershan
- respondent
The Deputy Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
14 orders share this CNR
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