The Appellate Tribunal constituted a bench but provided only a re-notification of the file number date without substantive text or reasoning on the merits of the appeals.
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
(G. C. Mishra) Member
New Delhi, 17th October, 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
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
