FPA-PMLA-683/LKW/2014 of Smt. Rama Dubey v/s Joint Director Directorate of Enforcement, Lucknow
Case brief
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Smt. Rama Dubey V/s Joint Director…
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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 Anuuj Taandon, Advocate For the Respondent : Shri Vikas Garg, Advocate on behalf of Shri S. A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 29.05.2017
Parties & counsel
- appellant
Smt. Rama Dubey
- respondent
Joint Director Directorate of Enforcement, Lucknow
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-683/LKW/2014
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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