FPA-PMLA-540/LKW/2012 of Preeti Sewani v/s The Deputy Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-540/LKW/2012
Case brief
AI extract
What is this about?
Listing order by the Appellate Tribunal for PMLA in FPA-PMLA-540/LKW/2012. Pleas were found complete with related O.C matters impending.
What the court decided
AI extract
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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FPA-PMLA-540/LKW/2012
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Preeti Sewani … Appellant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
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Advocates/Authorized Representatives who appeared
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| 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 |
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ORDER
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07.12.2016
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FPA-PMLA-540/LKW/2012
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Pleadings in the above matter are complete. Other matters having
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the same O.C are coming up before this Tribunal.
Parties & counsel
AI extract
- appellant
Preeti Sewani
- respondent
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-540/LKW/2012
- Topic
- Money Laundering
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