FPA-PMLA-2046/LKW/2017 of Sri Abhai Kumar Bajpai v/s Joint Director, Directorate of Enforcement, Lucknow
Case brief
What is this about?
Sri 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3964/LKW/2017 (Stay) FPA-PMLA-2046/LKW/2017
Sri Abhai Kumar Bajpai
… Appellant/Applicant
Versus
Joint Director, Directorate of Enforcement, Lucknow
… Respondents
Advocates/Authorized Representatives who appeared
For the appellant : None. For the respondent : Mrs. Shilpi S. Satyam, Advocate for Mr. Vikas Garg, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
21.10.2019
FPA-PMLA-2046/LKW/2017
Parties & counsel
- appellant
Sri Abhai Kumar Bajpai
- respondent
Joint Director, Directorate of Enforcement, Lucknow
Coram
Shri G.C. Mishra
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-2046/LKW/2017
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court