FPA-PMLA-2046/LKW/2017 of Shri Abhai Kumar Bajpai v/s Joint Director, Directorate of Enforcement, Lucknow
Case brief
What is this about?
Shri Abhai Kumar Bajpai V/s 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-3964/LKW/2017 (Stay) FPA-PMLA-2046/LKW/2017
Shri Abhai Kumar Bajpai … Appellant/Applicant
Versus
Joint Director, Directorate of Enforcement, Lucknow
… Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Shri Abhai Kumar Bajpai, Appellant For the respondent : Ms. Sanjana Rajput for Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
22.07.2019
FPA-PMLA-2046/LKW/2017
The Coram is not complete as the Hon’ble Chairman is out of
Case details
As recorded by the court registry
All orders in this case
10 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court