FPA-PMLA-683/LKW/2014 of Smt. Rama Dubey v/s Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
The Appellate Tribunal listed the applicant for remaining argument on 17 April 2017 in a matter pending before it.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1986/LKW/2015 (Mics) MP-PMLA-1596/LKW/2015 (Mics.) MP-PMLA-1506/LKW/2015 (Affidavit) MP-PMLA-1255/LKW/2014 (Interim Relief)
& FPA-PMLA-683/LKW/2014 Smt. Rama Dubey … Appellant/Applicant Versus Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri M.Z. Chaudhary, Advocate Shri P. Chakravarty, Advocate. For the respondent : Sh. S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 20.03.2017
FPA-PMLA-683/LKW/2014
The learned counsel for the appellant has made his submissions in
part. List for remaining argument on 17th April, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Smt. Rama Dubey
- respondent
Joint Director Directorate of Enforcement, Lucknow
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-683/LKW/2014
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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