A thin order from the Appellate Tribunal under the Prevention of Money Laundering Act regarding an adjournment for FPA-PMLA-951/LKW/2015, dated 7 December 2016.
A thin order from the Appellate Tribunal under the Prevention of Money Laundering Act regarding an adjournment for FPA-PMLA-951/LKW/2015, dated 7 December 2016.
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.
0 APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1789/LKW/2015 (I.R) &
FPA-PMLA-951/LKW/2015
Neeraj Upadhyay … Appellant /applicant Versus The Joint Director, Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajiv Mohan, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 07.12.2016
FPA-PMLA-951/LKW/2015
Re-notifyd the matter for 20th March, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 7th December, 2016. ‘K’
FPA-PMLA-951/LKW/2015
Page 1 of 1
Neeraj Upadhyay
The Joint Director, Directorate of Enforcement, Lucknow
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
