FPA-PMLA-979/LKW/2015 of Vicky Batra v/s The Joint Director, Directorate of Enforcement, Lucknow
Case brief
What is this about?
Vicky Batra V/s The Joint Director…
A compact analysis
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-3272/LKW/2017 (Stay) MP-PMLA-1834/LKW/2015 (Stay) &
FPA-PMLA-979/LKW/2015
Vicky Batra … Appellant Versus The Joint Director, Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Rajiv Mohan, Advocate For the Respondent : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 04.07.2018
FPA-PMLA-979/LKW/2015
Both the parties will file the written synopsis by the next date.
Reply to the application has been filed.
List the application as well as appeal for hearing on 07th August,
Parties & counsel
- appellant
Vicky Batra
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-979/LKW/2015
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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