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
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3272/LKW/2017 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 | : None |
|---|---|
| For the Respondent | : Ms. Sanjana Rajput, Advocate for Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SMT. ANANYA RAY | : MEMBER |
ORDER 16.03.2018
FPA-PMLA-979/LKW/2015
List on 14th September, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member New Delhi, 16th March, 2018 ‘A’
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
- · March
- Case no.
- FPA-PMLA-979/LKW/2015
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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