FPA-PMLA-950/LKW/2015 of Virendra Goyal v/s The Joint Director, Directorate of Enforcement, Lucknow
Case brief
What is this about?
Virendra Goyal V/s The Joint Director…
A compact analysis
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-1820/LKW/2014 (I.R.) FPA-PMLA-950/LKW/2015 Virendra Goyal … Appellant /applicant MP-PMLA-1789/LKW/2015 (I.R.) FPA-PMLA-951/LKW/2015 Neeraj Upadhyay … Appellant /applicant MP-PMLA-1790/LKW/2015 (I.R.) FPA-PMLA-952/LKW/2015 Nidhi Upadhyay … Appellant /applicant
Versus The Joint Director, Directorate of Enforcement, Lucknow… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Ms. Aditi Gupta, Advocate Mr. Jawad Tariq, Advocate |
|---|---|
| For the Respondent | : Ms. Sanjana Rajput for Mr. Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER 17.10.2018
FPA-PMLA-950-952/LKW/2015
Re-notify on 27th November, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Virendra Goyal
- appellant
Neeraj Upadhyay
- appellant
Nidhi Upadhyay
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-950/LKW/2015
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court