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-6008/LKW/2019 (E.H.) MP-PMLA-6009/LKW/2019 (Stay) MP-PMLA-6010/LKW/2019 (Exem.)
&
FPA-PMLA-3031/LKW/2019 Mehtab Alam … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Osama Suhail, Advocate Mr. Samama Suhail, Advocate For the Respondent : Mr. Mohammad Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 19.08.2019
FPA-PMLA-3031/LKW/2019
The Hon’ble Chairman is busy in Intellectual Property Appellate
Board’s matter at outstation. Therefore, the date will be given.
List on 6th January, 2020.
(Ved Prakash Verma) Registrar
New Delhi, 19th August, 2019.
‘K’
FPA-PMLA-3031/LKW/2019
Page 1 of 1
Mehtab Alam
The Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
