FPA-PMLA-697/LKW/2014 of Ratan Kumar Mishra v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Ratan Kumar Mishra V/s The Joint Director…
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-1316/LKW/2014 (Stay) FPA-PMLA-697/LKW/2014
Ratan Kumar Mishra … Appellant / Applicant
Versus
The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Ashish Kumar Shukla, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
01.03.2017
FPA-PMLA-697/LKW/2014
Both the parties are to file the written synopsis. Let the same be
Parties & counsel
- appellant
Ratan Kumar Mishra
- 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-697/LKW/2014
- Topic
- Money Laundering
All orders in this case
2 orders share this CNR
- Order 1
- Order 2 — this page
Similar cases
Judgements on the same questions, provisions and authorities, from every court