FPA-PMLA-696/LKW/2014 of Chandan Kumar & others v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Chandan Kumar & others V/s The Joint…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2909/LKW/2016 (COD) MP-PMLA-2910/LKW/2016 (COD) MP-PMLA-2094/LKW/2015 (Misc.) MP-PMLA-1987/LKW/2015 (Misc.) MP-PMLA-1404/LKW/2015 (u/s 35) MP-PMLA-1120/LKW/2014 (Stay)
& FPA-PMLA-696/LKW/2014 Chandan Kumar & others … Appellants/Applicants
Versus
The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Dharan Dev, Advocate For the Respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
01.03.2017
FPA-PMLA-696/LKW/2014
Parties & counsel
- appellant
Chandan Kumar & others
- respondent
The 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-696/LKW/2014
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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