FPA-PMLA-950/LKW/2015 of Virendra Goyal v/s The Joint Director, Directorate of Enforcement, Lucknow
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Virendra Goyal V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-1820/LKW/2014 (I.R.) FPA-PMLA-950/LKW/2015 Virendra Goyal … Appellant Versus The Joint Director, Directorate of Enforcement, Lucknow … Respondent 2. MP-PMLA-1789/LKW/2014 (I.R.) FPA-PMLA-951/LKW/2015 Neeraj Upadhyay … Appellant Versus The Joint Director, Directorate of Enforcement, Lucknow … Respondent & 3. MP-PMLA-1790/LKW/2014 (I.R.) FPA-PMLA-952/LKW/2015 Nidhi Upadhyay … Appellant Versus The Joint Director, Directorate of Enforcement, Lucknow … Respondent Advocates/Authorized Representatives who appeared For the Appellant no. 1 & 2 : Mr. P. Chakravaty, Advocate For the Appellant no. 3 : None For the Respondent : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 14.09.2018
FPA-PMLA-950-952/LKW/2015 Re-notify on 17th October, 2018.
(Justice Manmohan Singh) Chairman
(G. C. Mishra)
Member
New Delhi,
14th September, 2018 ‘AS’ FPA-PMLA-950-952/LKW/2015
Parties & counsel
- appellant
Virendra Goyal
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
- appellant
Neeraj Upadhyay
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
- appellant
Nidhi Upadhyay
- respondent
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