FPA-PMLA-842/LKW/2015 of Malti Devi v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Malti Devi V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-841/LKW/2015 Prabhu Katiyar … Appellant/Applicant FPA-PMLA-842/LKW/2015 Malti Devi … Appellant/Applicant MP-PMLA-1579/LKW/2015 FPA-PMLA-843/LKW/2015 Jagdish Narayan Katiyar … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Kajal Singhal, Proxy Counsel For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 08.03.2019
FPA-PMLA-841-843/LKW/2015
At the request of the learned counsel for the appellant, list these
matters for final hearing on 6th August, 2019
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Prabhu Katiyar
- appellant
Malti Devi
- appellant
Jagdish Narayan Katiyar
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-842/LKW/2015
- Topic
- Money Laundering
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