FPA-PMLA-1244/LKW/2016 of Smt. Malvee Sudershan v/s The Joint Director Directorate of Enforcement, Lucknow & Ors.
ATFPFPA-PMLA-1244/LKW/2016
Case brief
from the order text
What is this about?
Smt. Malvee Sudershan V/s The Joint Director…
A compact analysis
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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
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| 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 |
| 3. MP-PMLA-2417/LKW/2016 (Stay) FPA-PMLA-1250/LKW/2016 |
||
| Punjab National Bank | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow & Ors. | … | Respondents |
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Advocates/Authorized Representatives who appeared
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| For the Appellant | : | Shri P. Ojha, Advocate |
|---|---|---|
| For the Appellant (PNB) | : | Shri Shesh Kumar Tiwari, Advocate |
| For the Respondent | : | Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 17.07.2019 |
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FPA-PMLA-1243, 1244 & 1250/LKW/2016
Parties & counsel
AI extract
- appellant
Vivek Sudershan
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
- appellant
Smt. Malvee Sudershan
- appellant
Punjab National Bank
Coram
Case details
As recorded by the court registry
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