FPA-PMLA-2046/LKW/2017 of Sri Abhai Kumar Bajpai v/s The Joint Director, Directorate of Enforcement, Lucknow
Case brief
What is this about?
Sri Abhai Kumar Bajpai V/s The Joint…
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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
MP-PMLA-3964/LKW/2017 (Stay) FPA-PMLA-2046/LKW/2017
Sri Abhai Kumar Bajpai … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Lucknow … Respondents
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Shri Rahat Bansal, Advocate |
|---|---|---|
| For the Respondent | : | Ms. Aisha Narain, proxy counsel On behalf of Shri Vikas Garg, Advocate |
| CORAM | ||
| SHRI G. C. MISHRA | : | ACTING CHAIRMAN |
| ORDER 16.03.2020 |
FPA-PMLA-2046/LKW/2017
Due to Corona Virus menace and for safety and welfare of all, with
the consent of both the parties, list the appeal on 09th September, 2020.
(G. C. Mishra) Acting Chairman
Parties & counsel
- appellant
Abhai Kumar Bajpai
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
G. C. Mishra
Case details
As recorded by the court registry
All orders in this case
10 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court