The Appellate Tribunal re-notified FPA-PMLA-951/LKW/2015 on 14th September 2018. The order provides no substantive reasoning regarding the merit of the appeal.
The Appellate Tribunal issued an order re-notifying case FPA-PMLA-951/LKW/2015. The judgment is a mere re-notification without substantive discussion of the legal issues or outcome of the appeal.
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-1789/LKW/2015 (I.R.) & FPA-PMLA-951/LKW/2015 Neeraj Upadhyay … Appellant Versus The Joint Director, Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Anuj Tandon, Advocate |
|---|---|
| For the Respondent | : Ms. Sanjana Rajput, Advocate for Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SMT. ANANYA RAY | : MEMBER |
ORDER 16.03.2018
FPA-PMLA-951/LKW/2015
Re-notify on 14th September, 2018.
(Justice Manmohan Singh)
Chairman
(Ananya Ray) Member
New Delhi, 16th March, 2018 ‘A’
FPA-PMLA-951/LKW/2015
Page 1 of 1
Neeraj Upadhyay
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
