Appeal filed against Directorate of Enforcement order; court examined maintainability classification as First Appeal From Order under Section 42 PMLA, noted the Act does not use that terminology, and sought a fresh Registrar General report on proper listing.
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Court No. - 5 Case :- FIRST APPEAL FROM ORDER No. - 114 of 2025 Appellant :- Neeraj Upadhyay Respondent :- Directorate Of Enforcement, Lucknow Zonal Office Lko. U.P. Counsel for Appellant :- Purnendu Chakravarty,Anuuj Taandon Counsel for Respondent :- Rohit Tripathi
Hon'ble Abdul Moin,J.
order can be made under the provisions of the Act, 2002.
Order Date :- 21.3.2025 Pachhere/-
Digitally signed by :- SATYENDRA SINGH PACHHERE High Court of Judicature at Allahabad, Lucknow Bench
1 issue framed by the court
Whether an appeal under Section 42 of PMLA is maintainable as a First Appeal From Order.
3 provisions across 2 enactments
Neeraj Upadhyay
Directorate Of Enforcement, Lucknow Zonal Office Lko. U.P.
Abdul Moin
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
