Order staying proceedings under FPA-PMLA-529/LKW/2013 with a direction to re-notify on 22nd April, 2019.
Stay of proceedings under FPA-PMLA-529/LKW/2013 with direction to re-notify on 22nd April, 2019.
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-693/LKW/2013 (Stay) FPA-PMLA-529/LKW/2013
Ashish Srivastava … Appellant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vikas Mehta, Advocate For Respondent No. 1 : Shri Vikas Garg, Advocate For Respondent No. 12 : Ms. Urvashi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 11.03.2019
FPA-PMLA-529/LKW/2013
Re-notify on 22nd April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 11th March, 2019 ‘D’
FPA-PMLA-529/LKW/2013
Page 1 of 1
Ashish Srivastava
The Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
