A single-page order recording a list date for appeal FPA-PMLA-2190/LKW/2018. The document contains no reasoning or disposal of the matter. Quality is thin.
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-4269/LKW/2018 (COD) &
FPA-PMLA-2190/LKW/2018
Sushil Kumar Assistant Director, … Appellant Directorate of Enforcement, Lucknow
Versus
Shri Anubhav Mittal & Ors. … Respondents
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Nitesh Rana, Advocate |
|---|---|
| For the Respondents | : Shri Yash Anand, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 09.05.2019
FPA-PMLA-2190/LKW/2018
At the request, list on 03rd October, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 09th May, 2019 ‘A’
FPA-PMLA-2190/LKW/2018 Page 1 of 1
Sushil Kumar Assistant Director Directorate of Enforcement Lucknow
Shri Anubhav Mittal & Ors.
Manmohan Singh
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
