FPA-PMLA-683/LKW/2014 of Smt. Rama Dubey v/s The Joint Director, Directorate of Enforcement, Lucknow
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Smt. Rama Dubey V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-1986/LKW/2015 (Misc.) MP-PMLA-1596/LKW/2015 (Misc.) MP-PMLA-1506/LKW/2015 (Affidavit) MP-PMLA-1255/LKW/2014 (I.R.) FPA-PMLA-683/LKW/2014 Smt. Rama Dubey … Appellant
2. MP-PMLA-1506/LKW/2015 (Affidavit) MP-PMLA-1254/LKW/2014 (I.R.) FPA-PMLA-684/LKW/2014 Shri Mayank Dubey … Appellant
3. MP-PMLA-1731/LKW/2015 (Misc.) MP-PMLA-1505/LKW/2015 (FDR) MP-PMLA-1507/LKW/2015 (Affidavit) MP-PMLA-1253/LKW/2014 (I.R.) FPA-PMLA-685/LKW/2014 Shri Radhey Shyam Dubey … Appellant
Versus
The Joint 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 12.02.2021
FPA-PMLA-683/LKW/2014, FPA-PMLA-684/LKW/2014 & FPA-PMLA685/LKW/2014
Parties & counsel
- petitioner
Smt. Rama Dubey
- petitioner
Shri Mayank Dubey
- petitioner
Shri Radhey Shyam Dubey
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
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