FPA-PMLA-593/LKW/2014 of Santoshi Devi v/s The Joint Director Directorate of Enforcement, Lucknow
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Santoshi Devi V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1013/LKW/2014 (STAY) FPA-PMLA-593/LKW/2014
Santoshi Devi
… Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Anshuman Sinha, Advocate Shri Abhay Pandey, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 16.12.2016
FPA-PMLA-593/LKW/2014
Adjourned at joint request of the appellant and the respondent.
Parties & counsel
- appellant
Santoshi Devi
- respondent
The Joint 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-593/LKW/2014
- Topic
- Money Laundering
All orders in this case
17 orders share this CNR
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