FPA-PMLA-952/LKW/2015 of Nidhi Upadhyay v/s The Joint Director, Directorate of Enforcement, Lucknow
Case brief
What is this about?
Listed on 2019-02-08. Respondent granted two weeks to file written submissions. No substantive decision recorded.
What the court decided
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
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
- · November
- Case no.
- FPA-PMLA-952/LKW/2015
- Topic
- Money Laundering
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