FPA-PMLA-2697/LKW/2018 of Smt. Kusum Lata v/s The Deputy Director, Directorate of Enforcement, Lucknow
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Smt. Kusum Lata V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-5310/LKW/2018 (Stay) MP-PMLA-5241/LKW/2018 (Stay) & FPA-PMLA-2697/LKW/2018 Smt. Kusum Lata … Appellant MP-PMLA-5311/LKW/2018 (Stay) MP-PMLA-5242/LKW/2018 (Stay) & FPA-PMLA-2698/LKW/2018 Yadav Singh … Appellant MP-PMLA-5312/LKW/2018 (Stay) MP-PMLA-5243/LKW/2018 (Stay) & FPA-PMLA-2699/LKW/2018 Kusum Garments Pvt. Ltd. … Appellant Versus The Deputy Director, Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared For the appellants : None For the respondent : Shri Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 18.12.2018
FPA-PMLA-2697-2699/LKW/2018
List on 09th April, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member New Delhi, 18th December, 2018 ‘A’
FPA-PMLA-2697-2699/LKW/2018
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Parties & counsel
- appellant
Smt. Kusum Lata
- appellant
Yadav Singh
- appellant
Kusum Garments Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-2697/LKW/2018
- Topic
- Narcotics (NDPS)
All orders in this case
8 orders share this CNR
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