The Tribunal granted four weeks for filing the written synopsis and listed the matter on 28.07.2017.
Time of four weeks granted for filing written synopsis.
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
MP-PMLA-693/LKW/2013 FPA-PMLA-529/LKW/2013
Preeti Sewani … Appellant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vikas Mehta, Advocate Shri Siddhartha Jain, Advocate. For the respondent : Shri Kush Saxena, Advocate For the respondent-12 : Ms. Urvashi, Advocate. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 20.03.2017
FPA-PMLA-529/LKW/2013
Both the parties seek time to file the written synopsis. Let the same
be filed within four weeks.
List on 28th July, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 20th March, 2017.
‘K’
FPA-PMLA-529/LKW/2013
Page 1 of 1
Preeti Sewani
The Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
