FPA-PMLA-1243/LKW/2016 of Vivek Sudershan v/s The Joint Director Directorate of Enforcement, Lucknow & Ors.
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Vivek Sudershan V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-2453/LKW/2016 (Stay) FPA-PMLA-1243/LKW/2016 |
||
|---|---|---|
| Vivek Sudershan | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow & Ors. | … | Respondents |
| & | ||
| 2. MP-PMLA-2454/LKW/2016 (Stay) FPA-PMLA-1244/LKW/2016 |
||
| Smt. Malvee Sudershan | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow & Ors. | … | Respondents |
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. P. Ojha, Advocate |
|---|---|
| Mr. Anil Singh, Advocate | |
| For the Respondent No. | 1 (ED) : Mr. Vineet Mishra, Proxy counsel & |
| Mr. Rishav Dubey, Proxy counsel | |
| On behalf of Mr. Atul Tripathi, Advocate | |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
| ORDER | |
| 26.11.2019 |
FPA-PMLA-1243/LKW/2016 & FPA-PMLA-1244/LKW/2016
Learned counsel for the appellants is present. In compliance to the
Parties & counsel
- appellant
Vivek Sudershan
- appellant
Smt. Malvee Sudershan
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
- respondent
Ors.
- appellant
Punjab National Bank
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1243/LKW/2016
- Topic
- Money Laundering
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