FPA-PMLA-684/LKW/2014 of Shri Mayank Dubey v/s The Joint Director Directorate of Enforcement, Lucknow

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.