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 /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-1790/LKW/2015 (I.R.) & FPA-PMLA-952/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-952/LKW/2015
Page 1 of 1
Nidhi Upadhyay
The Joint Director, Directorate of Enforcement, Lucknow
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
