The tribunal postponed hearing FPA-PMLA-685/LKW/2014 to 24 February, 2018, as the respondent counsel did not appear.
Listed on 24th February, 2018
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 (Mics) MP-PMLA-1505/LKW/2015 (FDR.) MP-PMLA-1507/LKW/2015 (Affidavit) MP-PMLA-1253/LKW/2014 (Interim Relief) & FPA-PMLA-685/LKW/2014 Radhey Shayam Dubey … Appellant/Applicant Versus Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri A.V. Rangam, Appellant For the respondent : Sh. S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 29.08.2017
FPA-PMLA-685/LKW/2014
The learned counsel for the appellant has already argued the matter
on behalf of the appellant. No one appear on behalf of the appellant when the matter is called.
List this matter on 24th February, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 29th August, 2017
‘K’
FPA-PMLA-685/LKW/2014
Page 1 of 1
Radhey Shayam Dubey
Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
Anand Kishore
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
