FPA-PMLA-684/LKW/2014 of Mayank Dubey v/s Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Mayank Dubey V/s Joint Director Directorate…
A compact analysis
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-1506/LKW/2015 (Affidavit) MP-PMLA-1254/LKW/2014 (Interim Relief) &
FPA-PMLA-684/LKW/2014
Mayank Dubey … Appellant/Applicant
Versus
Joint Director
Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Anuuj Taandon, Advocate For the Respondent : Shri Vikas Garg, Advocate on behalf of Shri S. A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 29.05.2017
Parties & counsel
- appellant
Mayank Dubey
- respondent
Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-684/LKW/2014
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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