FPA-PMLA-1244/LKW/2016 of Smt. Malvee Sudershan v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Smt. Malvee Sudershan V/s The Deputy…
A compact analysis
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 Suresh Kumar, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 07.08.2017
FPA-PMLA-1244/LKW/2016
At the request list for disposal of all these matters.
List on 21st August, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Smt. Malvee Sudershan
- respondent
The Deputy Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
14 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court