FPA-PMLA-841/LKW/2015 of Prabhu Katiyar v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Prabhu Katiyar V/s The Joint Director…
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1575/LKW/2015 (Misc.) FPA-PMLA-841/LKW/2015 Prabhu Katiyar … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sunil Upadhyay, Advocate For the respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 03.11.2016
MP-PMLA-1575/LKW/2015 (Misc.)
Rejoinder has not been filed despite time granted. The right to file
the rejoinder is closed.
FPA-PMLA-841/LKW/2015
List on 7th March, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 3rd November, 2016
‘d’
FPA-PMLA-841/LKW/2015
Page 1 of 1
Prabhu Katiyar
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
Anand Kishore
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court