FPA-PMLA-685/LKW/2014 of Radhey Shayam Dubey v/s Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Radhey Shayam Dubey V/s Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1986/LKW/2015 (Mics) MP-PMLA-1596/LKW/2015 (Mics.) MP-PMLA-1506/LKW/2015 (Affidavit) MP-PMLA-1255/LKW/2014 (Interim Relief) & FPA-PMLA-683/LKW/2014 Smt. Rama Dubey … Appellant/Applicant MP-PMLA-1506/LKW/2015 Affidivate MP-PMLA-1254/LKW/2014 I.R FPA-PMLA-684/LKW/2014 Mayank Dubey … Appellant/Applicant 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 Radhey Shayam Dubey … Appellant/Applicant Versus Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri A.V. Rangam, Appellant For the respondent : Advocate Appeared CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
16.02.2018
FPA-PMLA-683/LKW/2014
It is a part heard matter. The Hon’ble Member is on leave.
Re-notify on 3rd April, 2018 for remaining submissions.
Parties & counsel
- appellant
Smt. Rama Dubey
- appellant
Mayank Dubey
- appellant
Radhey Shayam Dubey
- respondent
Joint Director Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-685/LKW/2014
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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