The PreMLA Appellate Tribunal noted non-appearance of appellants in three related cases and adjourned the proceedings for re-notification on 25th February 2019. No substantive decision on merits was rendered as the petitioners were absent.
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
1 provisions across 1 enactments
Smt. Rama Dubey
Shri Mayank Dubey
Shri Radhey Shyam Dubey
The Joint Director, Directorate of Enforcement, Lucknow
Justice Manmohan Singh
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
