FPA-PMLA-529/LKW/2013 of Ashish Srivastava v/s Joint Director, Directorate of Enforcement, Lucknow
Case brief
What is this about?
Listing order for a final appeal under the Prevention of Money Laundering Act set for a future date.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-693/LKW/2013 FPA-PMLA-529/LKW/2013 Ashish Srivastava … Appellant/Applicant Versus Joint Director, Directorate of Enforcement, Lucknow … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Vikas Mehta, Advocate For the respondent : Sh. Kush Saxena, Advocate for SBI. Sh. S.K. Singh, Advocate for Respondent no. 12. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 19.12.2017
FPA-PMLA-529/LKW/2013
List the appeal on 10th April, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 19th December, 2017 ‘m’
FPA-PMLA-529/LKW/2013
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Parties & counsel
- appellant
Ashish Srivastava
- respondent
Joint Director, Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-529/LKW/2013
- Topic
- Money Laundering
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