FPA-PMLA-593/LKW/2014 of Santoshi Devi v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Santoshi Devi V/s The Joint Director…
A compact analysis
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-3230/LKW/2014 (Misc) FPA-PMLA-593/LKW/2014
Santoshi Devi … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Anshuman Sinha, Advocate Shri Imran Alam, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 11.10.2017
FPA-PMLA-593/LKW/2014
Written submissions have been handed over by the learned counsel for the appellant. The learned counsel for the respondent is granted four weeks time to file the written synopsis. An adjournment is sought on behalf of the respondent.
List on 5th February, 2018
Parties & counsel
- appellant
Santoshi Devi
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-593/LKW/2014
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court