FPA-PMLA-1424/LKW/2016 of Dehat Stapana Nyvas v/s The Joint Director Directorate of Enforcement, Lucknow & Ors.
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Dehat Stapana Nyvas V/s The Joint Director…
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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-2681/LKW/2016 (COD) MP-PMLA-2682/LKW/2016 (Exemp.) MP-PMLA-2683/LKW/2016 (Stay) &
FPA-PMLA-1424/LKW/2016
Dehat Stapana Nyvas … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Pradhakar Mani Tripathi, Advocate Mr. Abhay Kumar Pandey, Advocate For the respondent : Mr. N. K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER
12.11.2018
FPA-PMLA-1424/LKW/2016
Bench has not been assembled today as the Hon’ble Chairman,
Justice Manmohan Singh, engaged in some official work at outstation.
List on 25th March, 2019.
Parties & counsel
- appellant
Dehat Stapana Nyas
- respondent
The Joint Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
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