Three appeals challenging enforcement proceedings were heard in absentia by the Appellate Tribunal. The Tribunal disposed of the matters by re-notifying them for orders on 25th February, 2019, without rendering any substantive decision or providing reasoning.
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
| 1. MP-PMLA-1986/LKW/2015 (Mics) MP-PMLA-1596/LKW/2015 (Mics.) |
|
|---|---|
| MP-PMLA-1506/LKW/2015 (Affidivate) | |
| MP-PMLA-1255/LKW/2014 (Interim Relief) | |
| FPA-PMLA-683/LKW/2014 | |
| Smt. Rama Dubey … |
Appellant/Applicant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Lucknow … |
Respondent |
| 2. MP-PMLA-1506/LKW/2015 (Affidivate) MP-PMLA-1254/LKW/2014 (I.R.) |
|
| FPA-PMLA-684/LKW/2014 | |
| Shri Mayank Dubey … |
Appellant/Applicant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Lucknow … |
Respondent |
| & | |
| 3. MP-PMLA-1731/LKW/2015 (Mics) MP-PMLA-1505/LKW/2015 (FDR) |
|
| MP-PMLA-1507/LKW/2015 (Affidivate) MP-PMLA-1253/LKW/2014 (I.R.) |
|
| FPA-PMLA-685/LKW/2014 | |
| Shri Radhey Shyam Dubey … |
Appellant/Applicant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Lucknow … |
Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondents : Mr. Mohammad Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 13.08.2018 FPA-PMLA-683-685/LKW/2014
No one appears on behalf of the appellants.
Re-notify on 25th February, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 03rd April, 2018 ‘AS’
FPA-PMLA-683-685/LKW/2014
Page 1 of 1
10 provisions across 9 enactments
Smt. Rama Dubey
Shri Mayank Dubey
Shri Radhey Shyam Dubey
The Joint Director, Directorate of Enforcement, Lucknow
MANMOHAN SINGH
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
