This is a one-line order listing the appeal and directing parties to complete pleadings. No reasoning or legal proposition is provided.
This is a one-line order listing the appeal and directing parties to complete pleadings. No reasoning or legal proposition is provided.
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-887/LKW/2015
Indra Pal Pandey & ors. … Appellants/ Applicants Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri P.K. Rai, Advocate Mr. Santosh Ku. Shukla, Advocate |
|---|---|---|
| For the respondent | : | Ms. Shilpi S. Satyam, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 07.01.2018
FPA-PMLA-887/LKW/2015
Pleadings are complete. List on 6th May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 7th January, 2019. ‘s’
FPA-PMLA-887/LKW/2015
Page 1 of 1
Indra Pal Pandey & ors.
The Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
