FPA-PMLA-979/LKW/2015 of Vicky Batra v/s The Joint Director, Directorate of Enforcement, Lucknow
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Vicky Batra V/s The Joint Director…
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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 Ms. Priyanka Singh, Advocate |
|---|---|
| For the Respondent | : Mr. Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER 14.09.2018
FPA-PMLA-979/LKW/2015
The present appeal has been filed by the appellant against the impugned order dated 01st June, 2015. As per the case of the appellant, the appellant is not an accused for any predicate offence, however despite the same, his property bearing No. A-226, ATS Township Noida i.e. Flat no. 31401 has been attached. It is stated by the appellant that he has purchased the property from his savings and made the payment for a sum of Rs. 60,90,000/- out of Rs. 68,57,500/- till 30th June, 2010 to the builder.
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
- · September
- Case no.
- FPA-PMLA-979/LKW/2015
- Topic
- Money Laundering
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