FPA-PMLA-1217/LKW/2016 of Kamini Singh v/s The Joint Director Directorate of Enforcement, Lucknow

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

FPA-PMLA-1217/LKW/2016

Kamini Singh … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent

Advocates/Authorized Representatives who appeared

For the appellant : Shri K.K. Sharma, Advocate For the respondent : Shri Vikas Garg, Advocate

ORDER

01.12.2017

FPA-PMLA-1217/LKW/2016

Issue notice. Reply be filed. The appellant in terms of the last order has filed the common application for all the appeals. Mr. Garg submits that the application should have been independently filed in all the appeals. Issue notice. Reply to be filed within four weeks. Rejoinder four weeks thereafter.

List this application along with appeal on 24.4.2018. Liberty is granted to Mr. Garg, Advocate for the respondent to raise the objection.