FPA-PMLA-693/LKW/2014 of K. K. Jain Educational Trust v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
K. K. Jain Educational Trust V/s The Joint…
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-1259/LKW/2014 (Stay) &
FPA-PMLA-693/LKW/2014
K. K. Jain Educational Trust
… Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Abhishek Dhingra, Advocate For the respondent : Shri S.A. Saud, Advocate on behalf of Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
Parties & counsel
- appellant
K. K. Jain Educational Trust
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-693/LKW/2014
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court