FPA-PMLA-2143/ Lkw /2018 of Smt. Kusum Lata v/s The Deputy Director Directorate of Enforcement, Lucknow
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Smt. Kusum Lata V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT 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 : Mr. Rohit Tomar, Adv. For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 05.03.2020
FPA-PMLA-2142 & 2143/LKW/2018
The Coram is not complete as the hon’ble Acting Chairman is on
leave.
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