Brief notice order of the Appellate Tribunal concerning the Prevention of Money Laundering Act, without substantive reasoning or decision recorded in the text.
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-2681/LKW/2016 (COD) MP-PMLA-2682/LKW/2016 (Exemp.) MP-PMLA-2683/LKW/2016 (Stay) &
FPA-PMLA-1424/LKW/2016 Dehat Stapana Nyvas … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Arshdeep Singh, Advocate Mr. Abhay Kumar Pandey, Advocate For the respondent : Mr. N. K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.07.2019
FPA-PMLA-1424/LKW/2016
Re-notify on 2nd September, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 15th July, 2019. ‘K’
FPA-PMLA-1424/LKW/2016
Page 1 of 1
Dehat Stapana Nyvas
Joint Director Directorate of Enforcement, Lucknow
MANMOHAN SINGH
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
