FPA-PMLA-539/LKW/2012 of Nandani Ramchandani v/s The Deputy Director Directorate of Enforcement, Lucknow
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Nandani Ramchandani V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-539/LKW/2012
Nandani Ramchandani … Appellant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| 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 |
ORDER
07.12.2016
FPA-PMLA-539/LKW/2012
Pleadings in the above matter are complete. Other matters having
the same O.C are coming up before this Tribunal.
Parties & counsel
- appellant
Nandani Ramchandani
- respondent
Deputy Director Directorate of Enforcement Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-539/LKW/2012
- Topic
- Money Laundering
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