FPA-PMLA-393/LKW/2012 of Smt. Nandini Ram Chandhani v/s The Deputy Director Directorate of Enforcement, Lucknow
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Smt. Nandini Ram Chandhani V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-393/LKW/2012
Smt. Nandini Ram Chandhani … Appellant
Versus The Deputy Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri M.Z. Chaudhary, Advocate Shri P. Chakravarty, Advocate. For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
20.03.2017
FPA-PMLA-393/LKW/2012
Both the parties seek time to file the written synopsis. Let the same
Parties & counsel
- appellant
Nandini Ram Chandhani
- respondent
Deputy Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-393/LKW/2012
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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