FPA-PMLA-2143/ Lkw /2018 of Smt. Kusum Lata v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
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Smt. Kusum Lata V/s The Deputy 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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI MP-PMLA-4204/LKW/2018 (COD) MP-PMLA-4205/ LKW /2018 (Stay) & FPA-PMLA-2142/ LKW /2018
Yadav Singh … Appellant
MP-PMLA-4206/LKW/2018 (COD) MP-PMLA-4207/ LKW /2018 (Stay) & FPA-PMLA-2143/ LKW /2018
Smt. Kusum Lata … Appellant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Manish Gupta & Sh. Rohit Tomar, Advocates For the respondent : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 09.04.2019
FPA-PMLA-2142-2143/ LKW /2018
Reply has not been filed by the respondent. One more opportunity is granted to the respondent to file the reply within four weeks with an advance copy to the learned counsel for the appellants who may file the rejoinder four weeks thereafter.
List on 18th October, 2019.
Parties & counsel
- appellant
Yadav Singh & Smt. Kusum Lata
- respondent
The Deputy Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-2143/ LKW /2018
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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