The Tribunal fixed a date for re-notifying the registration of appeals under the PMLA to March 8, 2019, at the appellant's request.
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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT 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 | : Sh. Raj Kumar Singh, Advocate |
|---|---|
| For the Respondent | : Ms. Sanjana Rajput, Advocate on behalf of Sh. Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 23.10.2018
FPA-PMLA-842/LKW/2015
At the request of the appellant, re-notify the appeals on 8th March,
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 23rd October, 2018
M
FPA-PMLA-842/LKW/2015
Page 1 of 1
Malti Devi
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
