FPA-PMLA-1939/LKW/2017 of Byas Rai v/s The Deputy Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-1939/LKW/2017
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What is this about?
Byas Rai V/s The Deputy Director Directorate…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| MP-PMLA-4026/ LKW /2017 COD | ||
|---|---|---|
| MP-PMLA-4130/ LKW /2017 Stay |
||
| FPA-PMLA-2076/ LKW /2017 |
||
| Salhanta Devi | … | Appellant |
| MP-PMLA-4027/LKW/2017 COD | ||
| MP-PMLA-4131/LKW/2017 Stay | ||
| FPA-PMLA-2077/LKW/2017 | ||
| Vijay Kumar & Ors. | … | Appellant |
| MP-PMLA-4028/LKW/2017 COD | ||
| MP-PMLA-4132/LKW/2017 Stay | ||
| FPA-PMLA-2078/LKW/2017 | ||
| Rajesh Agarwal & Ors. | … | Appellant |
| MP-PMLA-3836/LKW/2017 Stay FPA-PMLA-1951/LKW/2017 |
||
| Shri Umesh Chandra Rai & Another | … | Appellant |
| FPA-PMLA-1939/LKW/2017 | ||
| Byas Rai | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
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Advocates/Authorized Representatives who appeared
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| For the appellant : Mr. Shishir Singh, Advocate Mr. Pranav, Advocate |
|---|
| For the respondent : Mohd. Faraz, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN |
| ORDER 25.09.2018 |
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