FPA-PMLA-950/LKW/2015 of Virendra Goyal v/s The Joint Director, Directorate of Enforcement, Lucknow
Case brief
What is this about?
Virendra Goyal V/s The Joint Director…
A compact analysis
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-1820/LKW/2014 (I.R.) FPA-PMLA-950/LKW/2015 Virendra Goyal … Appellant /applicant MP-PMLA-1789/LKW/2015 (I.R.) FPA-PMLA-951/LKW/2015 Neeraj Upadhyay … Appellant /applicant MP-PMLA-1790/LKW/2015 (I.R.) FPA-PMLA-952/LKW/2015 Nidhi Upadhyay … Appellant /applicant Versus The Joint Director, Directorate of Enforcement, Lucknow… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. P. Chakravrty, Advocate |
|---|---|
| For the Respondent | : Mr. Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 08.02.2019
FPA-PMLA-950-952/LKW/2015
Parties are allowed to file the written submissions by the next date.
List on 9th August, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Virendra Goyal
- appellant
Neeraj Upadhyay
- appellant
Nidhi Upadhyay
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-950/LKW/2015
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court