The Prevention of Money Laundering Attachment Tribunal at Lucknow, presided over by Justice Manmohan Singh andJustice Ananya Ray, issued an order dated 9.03.2018 in the matter of FPA-PMLA-696/LKW/2014 without substantive findings derived from the text.
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
MP-PMLA-2909/LKW/2016 (COD) MP-PMLA-2910/LKW/2016 (COD) MP-PMLA-2094/LKW/2015 (Misc.) MP-PMLA-1987/LKW/2015 (Misc.) MP-PMLA-1404/LKW/2015 (U/S 35) MP-PMLA-1120/LKW/2014 (Stay)
& FPA-PMLA-696/LKW/2014 Chandan Kumar & Others … Appellants/Applicants
Versus
The Joint Director
Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Smt. Sunanda Kumari, Advocate Sh. Abhay Pandey, Advocate. For the Respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER
ORDER 09.03.2018
FPA-PMLA-696/LKW/2014
Re-notify on 10th August, 2018.
Copy of the order be sent to the appellant as well as his counsel.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
New Delhi, 9th March, 2018. ‘K’
FPA-PMLA-696/LKW/2014
Page 1 of 1
Chandan Kumar & Others
The Joint Director, Directorate of Enforcement, Lucknow
MANMOHAN SINGH
ANANYA RAY
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
