FPA-PMLA-685/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-1731/LKW/2015 (MISC) MP-PMLA-1505/LKW/2015 (FDR) MP-PMLA-1507/LKW/2015 (Affidavit) MP-PMLA-1253/LKW/2014 (I.R)
&
FPA-PMLA-685/LKW/2014
Mayank Dubey … Appellant/Applicant
Versus
Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri M.Z. Chaudhary, Advocate Shri P. Chakravarty, Advocate. For the respondent : Sh. S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 20.03.2017
FPA-PMLA-685/LKW/2014
Parties & counsel
- appellant
Mayank Dubey
- respondent
Joint Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-685/LKW/2014
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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