FPA-PMLA-1657/HYD/2017 of K. Lalitha v/s The Joint Director Directorate of Enforcement, Hyderabad & Ors.
Case brief
What is this about?
K. Lalitha 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
| FPA-PMLA-1657/HYD/2017 | ||
|---|---|---|
| K. Lalitha | … | Appellants |
| Versus | ||
| The Joint Director Directorate of Enforcement, Hyderabad & Ors. |
… | Respondents |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Ms. K. Lalitha, Advocate |
|---|---|
| For the Respondents | : Shri Y.S. Reddy, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 19.07.2018
FPA-PMLA-1657/HYD/2017
Parties are allowed to file the written synopsis.
List the matters on 22nd October, 2018 at 2.30 p.m. before the
Bench of Chairman.
Case details
As recorded by the court registry
All orders in this case
16 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court