FPA-PMLA-1780/LKW/2017 of Shri Rishi Mohan. v/s The Joint Director Directorate of Enforcement Lucknow
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Shri Rishi Mohan. V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3481/LKW/2017 FPA-PMLA-1780/LKW/2017
Shri Rishi Mohan.
Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Sanjeev Kr. Jha, Advocate |
|---|---|
| For the respondent | : Ms. Shilpi S. Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 21.09.2017
FPA-PMLA-1780/LKW/2017
Parties & counsel
- appellant
Rishi Mohan
- respondent
Joint Director Directorate of Enforcement Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1780/LKW/2017
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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