This is a listing order for further hearing. The matter was listed on 7th September, 2017, pending determination of the appeal filed by Smt. Preeti Sewani.
A listing order by the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, recording the request of the appellant's counsel to list the matter for hearing on a specified future date. No substantive decision on the merits is recorded in this text.
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
FPA-PMLA-396/LKW/2012
Smt. Preeti Sewani … Appellant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : | Shri M.Z. Chaudhary, Advocate |
|---|---|
| For the respondent : |
Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : SHRI ANAND KISHORE : |
CHAIRMAN MEMBER |
| ORDER 28.07.2017 |
FPA-PMLA-396/LKW/2012
At the request of the counsel for the appellant, list this matter on
7th September, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 28th July, 2017 ‘K’
FPA-PMLA-396/LKW/2012
Page 1 of 1
Smt. Preeti Sewani
The Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
Anand Kishore
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
