FPA-PMLA-841/LKW/2015 of Prabhu Katiyar v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Prabhu Katiyar 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
FPA-PMLA-841/LKW/2015
Prabhu Katiyar … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Sanjay Kumar Mishra, Advocate For the respondent : : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 07.03.2017
FPA-PMLA-841/LKW/2015
List the matter on 24th July, 2017.
(Justice Manmohan Singh)
Chairman
Parties & counsel
- appellant
Prabhu Katiyar
- 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-841/LKW/2015
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court