The Preventive Detention Bench of the Appellate Tribunal under the PMLA granted two weeks to the respondent to file written submissions and listed the appeal for hearing on 8th February, 2019.
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/2015 (I.R.) & FPA-PMLA-950/LKW/2015 Virendra Goyal … Appellant MP-PMLA-1789/LKW/2015 (I.R.) & FPA-PMLA-951/LKW/2015 Neeraj Upadhyay … Appellant MP-PMLA-1790/LKW/2015 (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 : Mr. P. Chakravarty, Advocate For the Respondent : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 27.11.2018
FPA-PMLA-950-952/LKW/2015
Written submission has been filed by the counsel for the appellant.
Two weeks time is granted to the respondent to file the written submissions.
List on 8th February, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 27th November, 2018 ‘K’
FPA-PMLA-950-952/LKW/2015
Page 1 of 1
Virendra Goyal
Neeraj Upadhyay
Nidhi Upadhyay
The Joint Director, Directorate of Enforcement, Lucknow
Manmohan Singh
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
