The Appellate Tribunal under the Prevention of Money Laundering Act issued an order for re-notification of three appeal files on 17th October, 2018. No substantive decision on merits is provided in this fragment.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-1820/LKW/2014 (I.R.) FPA-PMLA-950/LKW/2015 Virendra Goyal … Appellant Versus The Joint Director, Directorate of Enforcement, Lucknow … Respondent 2. MP-PMLA-1789/LKW/2014 (I.R.) FPA-PMLA-951/LKW/2015 Neeraj Upadhyay … Appellant Versus The Joint Director, Directorate of Enforcement, Lucknow … Respondent & 3. MP-PMLA-1790/LKW/2014 (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 no. 1 & 2 : Mr. P. Chakravaty, Advocate For the Appellant no. 3 : None For the Respondent : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 14.09.2018
FPA-PMLA-950-952/LKW/2015 Re-notify on 17th October, 2018.
(Justice Manmohan Singh) Chairman
(G. C. Mishra)
Member
New Delhi,
14th September, 2018 ‘AS’ FPA-PMLA-950-952/LKW/2015
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Virendra Goyal
Neeraj Upadhyay
Nidhi Upadhyay
The Joint Director, Directorate of Enforcement, Lucknow
Justice Manmohan Singh
Shri G. C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
