Thin order dated 06.03.2020 where the Appellate Tribunal noted the Acting Chairman was on leave and scheduled re-notification for 13th August 2020; no substantive disposal is recorded.
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
| 1. MP-PMLA-5086/LKW/2018 (Stay) FPA-PMLA-2608/LKW/2018 |
||
|---|---|---|
| Pankaj Saxena | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Lucknow |
… | Respondent |
| 2. MP-PMLA-5072/LKW/2018 (Stay) MP-PMLA-5073/LKW/2018 (E.H.) FPA-PMLA-2599/LKW/2018 |
||
| Shri Sameer Joshi | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Lucknow |
… | Respondent |
| 3. MP-PMLA-5074/LKW/2018 (Stay) MP-PMLA-5075/LKW/2018 (E.H.) FPA-PMLA-2600/LKW/2018 |
||
| Shri Sachin Mehrotra | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Lucknow |
… | Respondent |
| 4. MP-PMLA-5077/LKW/2018 (Stay) FPA-PMLA-2603/LKW/2018 |
||
| Manish Saxena | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Lucknow |
… | Respondent |
| 5. MP-PMLA-5150/LKW/2018 (Exem.) FPA-PMLA-2636/LKW/2018 |
||
| LIC Housing Finance Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Lucknow |
… | Respondent |
| 6. MP-PMLA-5053/LKW/2018 (Stay) FPA-PMLA-2589/LKW/2018 |
||
| Prem Shankar Upadhayay | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
FPA-PMLA-2608/LKW/2018, FPA-PMLA-2599/LKW/2018, FPA-PMLA-2600/LKW/2018, FPA-PMLA-2603/LKW/2018, FPA-PMLA-2636/LKW/2018, FPA-PMLA-2589/LKW/2018 & FPA-PMLA-2590/LKW/2018
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7. MP-PMLA-5054/LKW/2018 (Stay) FPA-PMLA-2590/LKW/2018
Krishna Kant Agnihotri … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Rajat Jain, Advocate Shri Anil Kumar, Advocate Ms. Tanya Jolly, Advocate For the Respondent : Shri Neeraj Atri, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 06.03.2020 FPA-PMLA-2608/LKW/2018, FPA-PMLA-2599/LKW/2018, FPAPMLA-2600/LKW/2018, FPA-PMLA-2603/LKW/2018, FPA-PMLA2636/LKW/2018, FPA-PMLA-2589/LKW/2018 & FPA-PMLA2590/LKW/2018
The Coram is not complete as the Hon’ble Acting Chairman is on
leave today.
Re-notify on 13th August, 2020.
(Ved Prakash Verma) Registrar
New Delhi, 06th March, 2020 ‘D’
FPA-PMLA-2608/LKW/2018, FPA-PMLA-2599/LKW/2018, FPA-PMLA-2600/LKW/2018, FPA-PMLA-2603/LKW/2018, FPA-PMLA-2636/LKW/2018, FPA-PMLA-2589/LKW/2018 & FPA-PMLA-2590/LKW/2018
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Pankaj Saxena
Sameer Joshi
Sachin Mehrotra
Manish Saxena
LIC Housing Finance Ltd.
Prem Shankar Upadhayay
G. C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
