This order records that both parties were present and agreed to submit written synopses by the next date.
This order records that both parties were present and agreed to submit written synopses by the next date.
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 Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Sandesh Shukla, Advocate For the Respondent : Mrs. Shilpi Satyapriya Satyam, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 25.11.2019
FPA-PMLA-887/LKW/2015
Both sides are present. Parties have agreed to file the written
synopsis by the next date.
14th April, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 25th November, 2019
‘K’
FPA-PMLA-887/LKW/2015
Page 1 of 1
Indra Pal Pandey & Ors.
The Joint Director Directorate of Enforcement, Lucknow
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
