FPA-PMLA-711/LKW/2014 of Smt. Suman Gupta v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
This order lists the case for consideration after pleadings are complete and asks parties to file written synopses. No disposition of the appeal is recorded.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-711/LKW/2014
Smt. Suman Gupta … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Anshuman Sinha, Advocate For the respondent : Sh. Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
07.03.2017
FPA-PMLA-711/LKW/2014
Pleadings are complete.
List for consideration on 3rd July, 2017.
Both the parties may file the written synopsis within four weeks.
Parties & counsel
- appellant
Smt. Suman Gupta
- respondent
Joint Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-711/LKW/2014
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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