FPA-PMLA-2697/LKW/2018 of Smt. Kusum Lata v/s The Deputy Director, Directorate of Enforcement, Lucknow
Case brief
What is this about?
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-5310/LKW/2018 (Stay) In MP-PMLA-5241/LKW/2018 (Stay) FPA-PMLA-2697/LKW/2018 Smt. Kusum Lata
- Smt. Kusum Lata … Appellant
- 2. MP-PMLA-5311/LKW/2018 (Stay) In MP-PMLA-5242/LKW/2018 (Stay) FPA-PMLA-2698/LKW/2018 Yadav Singh … Appellant
- 3. MP-PMLA-5936/LKW/2019 (Stay) MP-PMLA-5312/LKW/2018 (Stay) In MP-PMLA-5243/LKW/2018 (Stay) FPA-PMLA-2699/LKW/2018 Kusum Garments Pvt. Ltd. … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 08.09.2020
FPA-PMLA-2697/LKW/2018, FPA-PMLA-2698/LKW/2018 & FPA-PMLA2699/LKW/2018
Parties & counsel
- appellant
Kusum Lata
- appellant
Yadav Singh
- appellant
Kusum Garments Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
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