FPA-PMLA-683/LKW/2014 of Smt. Rama Dubey v/s Joint Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-683/LKW/2014
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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
¶2
| 1. MP-PMLA-1986/LKW/2015 (Mics) MP-PMLA-1596/LKW/2015 (Mics.) MP-PMLA-1506/LKW/2015 (Affidivate) MP-PMLA-1255/LKW/2014 (Interim Relief) & |
|
|---|---|
| FPA-PMLA-683/LKW/2014 | |
| Smt. Rama Dubey … |
Appellant/Applicant |
| 2. MP-PMLA-1506/LKW/2015 (Affidivate) | |
| MP-PMLA-1254/LKW/2014 (I.R.) | |
| FPA-PMLA-684/LKW/2014 | |
| Mayank Dubey … |
Appellant/Applicant |
| & | |
| 3. MP-PMLA-1731/LKW/2015 (Mics) | |
| MP-PMLA-1505/LKW/2015 (FDR) | |
| MP-PMLA-1507/LKW/2015 (Affidivate) MP-PMLA-1253/LKW/2014 (I.R.) FPA-PMLA-685/LKW/2014 |
|
| Radhey Shayam Dubey … |
Appellant/Applicant |
| Versus | |
| Joint Director | |
| Directorate of Enforcement, Lucknow … |
Respondent |
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Advocates/Authorized Representatives who appeared
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| For the Appellants | : None |
|---|---|
| For the Respondents | : Mr. Mohammad Faraz, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
¶5
ORDER 03.04.2018
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