FPA-PMLA-1217/LKW/2016 of Kamini Singh v/s The Joint Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-1217/LKW/2016
Case brief
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What is this about?
The Preventive Member of the Appellate Tribunal listed the matter for remaining arguments on 19th July, 2017.
What the court decided
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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FPA-PMLA-1217/LKW/2016
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Kamini Singh … Appellant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
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Advocates/Authorized Representatives who appeared
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| For the Appellant | : Shri Dharmendra Kumar, Chartered Accountant |
|---|---|
| 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 09.05.2017
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FPA-PMLA-1217/LKW/2016
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List for remaining arguments on 19th July, 2017.
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(Justice Manmohan Singh) Chairman
Parties & counsel
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- appellant
Kamini Singh
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
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Manmohan Singh
Case details
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