FPA-PMLA-705/LKW/2014 of Manish Kumar Chaturvedi v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
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Manish Kumar Chaturvedi V/s The Joint…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1318/LKW/2014 (Stay) FPA-PMLA-705/LKW/2014
Manish Kumar Chaturvedi
… Appellant / Applicant
Versus
The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Dinesh Agnihotri, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
08.12.2016
FPA-PMLA-705/LKW/2014
Parties & counsel
- appellant
Manish Kumar Chaturvedi
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-705/LKW/2014
- Topic
- Money Laundering
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
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