FPA-PMLA-952/LKW/2015 of Nidhi Upadhyay v/s The Joint Director, Directorate of Enforcement, Lucknow
Case brief
What is this about?
Nidhi Upadhyay 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-1790/LKW/2015 (I.R)
&
FPA-PMLA-952/LKW/2015
Nidhi Upadhyay … Appellant
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 S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 17.04.2017
FPA-PMLA-952/LKW/2015
Parties & counsel
- appellant
Nidhi Upadhyay
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-952/LKW/2015
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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