FPA-PMLA-1342/DLI/2016 of Edward Samson Luke v/s The Director Financial Intelligent Unit (Fiu), Delhi
Case brief
What is this about?
Edward Samson Luke V/s The 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-2726/DLI/2016 (Stay) &
FPA-PMLA-1342/DLI/2016
Edward Samson Luke … Appellant/Applicant
Versus
The Director Financial Intelligent Unit (FIU), Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Pradeep Aggarwal, Advocate Mr. Karan Khanna, Advocate Mr. Arjun Aggarwal, Advocate Mr. Aniket Bhattacharyya, Advocate For the Respondent : Mr. Satish Chandra Aggarwala, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
13.08.2018
FPA-PMLA-1342/DLI/2016
Parties & counsel
- applicant
Edward Samson Luke
- respondent
The Director Financial Intelligent Unit (FIU), Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
15 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court