A single-page order recording the listing date for reference numbers MP-PMLA-2454/LKW/2016 and FPA-PMLA-1244/LKW/2016 before the Appellate Tribunal, Prevention of Money Laundering Act.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2454/LKW/2016 (STAY) &
FPA-PMLA-1244/LKW/2016
Smt. Malvee Sudershan … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri P. Ojha, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 21.08.2017
MP-PMLA-2454/LKW/2016 (STAY) & FPA-PMLA-1244/LKW/2016
List on 3rd January, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 21ST August, 2017 ‘s’
FPA-PMLA-1244/LKW/2016
Page 1 of 1
Malvee Sudershan
The Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
Anand Kishore
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
