A one-line order in the Prevention of Money Laundering Act list a matter for next hearing after setting time for written synopsis.
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-842/LKW/2015
Malti Devi … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Phool Kumar, Advocate For the respondent : Ms. Sanjana on behalf of Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 13.03.2018
FPA-PMLA-842/LKW/2015
Pleadings are complete. Both the parties are allowed to file the
written synopsis.
List on 23rd October, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 13th March, 2018 ‘r’
FPA-PMLA-842/LKW/2015
Page 1 of 1
Malti Devi
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
Anand Kishore
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
