FPA-PMLA-396/LKW/2012 of Smt. Preeti Sewani v/s The Deputy Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-396/LKW/2012
Case brief
AI extract
What is this about?
Listing order listing the pending appeal FPA-PMLA-396/LKW/2012 for hearing on 20th March, 2017 as pleadings were complete.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
FPA-PMLA-396/LKW/2012
¶3
Smt. Preeti Sewani … Appellant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
¶4
Advocates/Authorized Representatives who appeared
¶5
| For the appellant | : Shri M.Z. Chaudhary, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
¶6
ORDER
¶7
07.12.2016
¶8
FPA-PMLA-396/LKW/2012
¶9
Pleadings in the above matter are complete. Other matters having
¶10
the same O.C are coming up before this Tribunal.
Parties & counsel
AI extract
- appellant
Smt. Preeti Sewani
- respondent
The Deputy Director, Directorate of Enforcement, Lucknow
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-396/LKW/2012
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court