FPA-PMLA-173/LKW /2011 of Madhu Koda v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Madhu Koda V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-217/LKW/2011 (SP) &
FPA-PMLA-173/LKW /2011
Madhu Koda … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri J.S. Sinha, Advocate Shri M.P Sahay, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 19.10.2016
MP-PMLA-217/LKW/2011 (SP) & FPA-PMLA-173/LKW /2011
This matter is to be re-heard.
List on 17th February, 2017.
Parties & counsel
- appellant
Madhu Koda
- respondent
The Deputy Director Directorate of Enforcement, Lucknow
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-173/LKW /2011
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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