FPA-PMLA-1283/LKW/2016 of Smt. Rajni Jain v/s The Joint Director Directorate of Enforcement, Lucknow
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Smt. Rajni Jain V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2546/LKW/2016 (Stay) FPA-PMLA-1283/LKW/2016
Smt. Rajni Jain … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Sangam Kumar, Advocate |
|---|---|
| For the respondent | : Sh. Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI KAUSHAL SRIVASTAVA SHRI ANAND KISHORE |
: CHAIRMAN : MEMBER : MEMBER |
| 1 | ORDER 6.01.2017 |
FPA-PMLA-1283/LKW/2016 & MP-PMLA-2546/LKW/2016 (Stay)
List the appeal as well as pending applications on 28th March, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
Parties & counsel
- appellant
Smt. Rajni Jain
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1283/LKW/2016
- Topic
- Money Laundering
All orders in this case
19 orders share this CNR
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