FPA-PMLA-395/LKW/2012 of Sh. Ashish Sewani v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Thin order listing the matter for a future date; no decision rendered.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-395/LKW/2012
Sh. Ashish Sewani … Appellant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri P. Chakravaty Advocate Shri M.Z. Chaudhary, Advocate For the respondent : Ms Sanjana , Advocate for Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 07.09.2017
FPA-PMLA-395/LKW/2012
Both the parties have not filed the written synopsis. Let the same
be filed on or before the next date of hearing as last opportunity.
List on 21st November, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
Parties & counsel
- appellant
Ashish Sewani
- respondent
Deputy 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-395/LKW/2012
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court