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 (Exem.) MP-PMLA-2683/LKW/2016 (Stay) &
FPA-PMLA-1424/LKW/2016
Shri Dehat Stapana Nyvas … Appellant
Versus The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Abhay Kumar Pandey, Advocate For the respondent : Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 12.03.2018
FPA-PMLA-1424/LKW/2016
Re-notify on 02nd July, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi,
12th March, 2018
‘A’
FPA-PMLA-1424/LKW/2016 Page 1 of 1
Shri Dehat Stapana Nyvas
The Joint Director Directorate of Enforcement, Lucknow
JUSTICE MANMOHAN SINGH
SHRI ANAND KISHORE
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
