In these interconnected PMLA proceedings concerning Neeraj Upadhyay, the Appellate Tribunal, Appointed at New Delhi, dealt with procedural pleas. The adjudicating authorities directed a specific re-notification to be issued.
Direction to re-notify the order on 22nd September, 2017.
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-1789/LKW/2015 (I.R.) &
FPA-PMLA-951/LKW/2015
Neeraj Upadhyay … Appellant /applicant Versus The Joint Director, Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Shri P. Chakravarty, Advocate |
|---|---|---|
| For the Respondent | : | Shri Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : | MEMBER |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER 09.05.2017
MP-PMLA-1789/LKW/2015 (I.R.) & FPA-PMLA-951/LKW/2015
Pleadings are complete. Re-notify on 22nd September, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 09th May, 2017
‘AS’
FPA-PMLA-951/LKW/2015
Page 1 of 1
1 issue framed by the court
Whether the order required re-notification to be sent by 22nd September, 2017.
Neeraj Upadhyay
The Joint Director, Directorate of Enforcement, Lucknow
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
