FPA-PMLA-3014/LKW/2019 of Ms K.S. Ultratech Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Lucknow

What is this about?

The Appeal TRIBUNAL PMLA on a fresh appeal under Section 26 of the PMLA, 2002, noted that the respondent stated possession of attached properties had been taken, leaving the appellant unaware. The matter was listed for 03.07.2019 with a copy of the order given on hand to both parties.