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SMT. RITA TIWARI vs DIRECTORATE OF ENFORCEMENT LKO. ZONAL OFFICER LKO. — 212700002962024

Case under Prevention of Money Laundering Act, 2002 Section 3/4. Disposed: Dismissed on merits/Rejected on 2024-02-29.

Dismissed on merits/Rejected

ABAIL

CNR: UPHC020106842024

Filing Date

2024-02-13

Registration No

212700002962024

Registration Date

2024-02-13

Court

Allahabad High Court

Judge

Mohd. Faiz Alam Khan

Decision Date

2024-02-29

Nature of Disposal

Dismissed on merits/Rejected

Acts & Sections

Prevention of Money Laundering Act, 2002 Section 3/4

Petitioner(s)

  1. 1.SMT. RITA TIWARI

    Adv. ANUUJ TAANDON

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT LKO. ZONAL OFFICER LKO.

    Adv. ROHIT TRIPATHI

Case History

  1. Case disposedDisposed

  2. 29-Feb-2024

    Disposed

    Mohd. Faiz Alam Khan

  3. 29-Feb-2024

    For Delivery of Orders

    Mohd. Faiz Alam Khan

  4. 26-Feb-2024

    Fresh

    Mohd. Faiz Alam Khan

  5. 23-Feb-2024

    Fresh

    Mohd. Faiz Alam Khan

  6. 16-Feb-2024

    First hearing

    Initial hearing scheduled

  7. 2024-02-13

    Case filed

    Registration No. 212700002962024

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