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 : Mr. Abhishek Dhingra, Advocate For the Respondent : Mr. Vikas Garg, Advocate Ms. Sanjana Rajput, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 20.09.2017
FPA-PMLA-693/LKW/2014
List on 16th March, 2018.
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
- · September
- Case no.
- FPA-PMLA-693/LKW/2014
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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