FPA-PMLA-540/LKW/2013 of Preeti Sewani v/s The Deputy Director Directorate of Enforcement, Lucknow
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Preeti Sewani V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-540/LKW/2013
Preeti 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-540/LKW/2013
Re-notify on 21st November, 2017.
The learned Counsel for the appellant submits that the Demand Draft of Rs. 50 thousand has been deposited with the Lucknow Zonal office on 8th August, 2017. Counsel for the respondent seeks time to verify the same. Let the same be verified before the next date of hearing.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Preeti 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-540/LKW/2013
- Topic
- Banking and Recovery
All orders in this case
14 orders share this CNR
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