FPA-PMLA-593/LKW/2014 of Santoshi Devi v/s The Joint Director, Directorate of Enforcement, Lucknow
Case brief
What is this about?
Santoshi Devi V/s The Joint 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-3229/LKW/2017 (Misc.) FPA-PMLA-592/LKW/2014 Chanda Singh
- … Appellant
2. MP-PMLA-3230/LKW/2017 (Misc.) FPA-PMLA-593/LKW/2014 Santoshi Devi
- … Appellant
3. FPA-PMLA-589/LKW/2014 Sonanchal Buildcon Pvt. Ltd.
- … Appellant
4. FPA-PMLA-590/LKW/2014 Angesh Trading Co. Pvt. Ltd.
- … Appellant
Versus
The Joint Director, Directorate of Enforcement, Lucknow
Respondent
Parties & counsel
- appellant
Chanda Singh
- appellant
Santoshi Devi
- appellant
Sonanchal Buildcon Pvt. Ltd.
- appellant
Angesh Trading Co. Pvt. Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-593/LKW/2014
- Topic
- Narcotics (NDPS)
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