FPA-PMLA-952/LKW/2015 of Nidhi Upadhyay v/s The Joint Director, Directorate of Enforcement, Lucknow
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Nidhi Upadhyay V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1790/LKW/2015 (I.R.) & FPA-PMLA-952/LKW/2015 Nidhi Upadhyay … Appellant Versus The Joint Director, Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : |
Shri Anuj Tandon, Advocate |
|---|---|---|
| For the Respondent | : | Ms. Sanjana Rajput, Advocate for Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SMT. ANANYA RAY |
: : |
CHAIRMAN MEMBER |
| ORDER 16.03.201 |
8 |
FPA-PMLA-952/LKW/2015
Re-notify on 14th September, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member New Delhi, 16th March, 2018 ‘A’
FPA-PMLA-952/LKW/2015
Parties & counsel
- appellant
Nidhi Upadhyay
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-952/LKW/2015
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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