The Prevention of Money Laundering Act Tribunal listed final hearing of three FPA matters against the Joint Director, Enforcement, for August 6, 2019, on the date of the order.
The tribunal constituted under the Prevention of Money Laundering Act listed three final hearing matters for August 6, 2019, based on the appellant's request. No decision, relief, or legal proposition is stated in this brief order.
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
FPA-PMLA-841/LKW/2015 Prabhu Katiyar … Appellant/Applicant FPA-PMLA-842/LKW/2015 Malti Devi … Appellant/Applicant MP-PMLA-1579/LKW/2015 FPA-PMLA-843/LKW/2015 Jagdish Narayan Katiyar … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Kajal Singhal, Proxy Counsel For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 08.03.2019
FPA-PMLA-841-843/LKW/2015
At the request of the learned counsel for the appellant, list these
matters for final hearing on 6th August, 2019
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 8th March, 2019 M
FPA-PMLA-841-843/LKW/2015
Page 1 of 1
Prabhu Katiyar
Malti Devi
Jagdish Narayan Katiyar
Joint Director Directorate of Enforcement, Lucknow
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
