FPA-PMLA-2608/LKW/2018 of Pankaj Saxena v/s The Deputy Director, Directorate of Enforcement, Lucknow
Case brief
What is this about?
Pankaj Saxena V/s The Deputy 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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-5086/LKW/2018 (Stay) FPA-PMLA-2608/LKW/2018 |
|
|---|---|
| Pankaj Saxena | … Appellant |
| 2. MP-PMLA-5072/LKW/2018 (Stay) MP-PMLA-5073/LKW/2018 (E.H.) |
|
| FPA-PMLA-2599/LKW/2018 | |
| Shri Sameer Joshi | … Appellant |
| 3. MP-PMLA-5074/LKW/2018 (Stay) | |
| MP-PMLA-5075/LKW/2018 (E.H.) | |
| FPA-PMLA-2600/LKW/2018 | |
| Shri Sachin Mehrotra | … Appellant |
| 4. MP-PMLA-5077/LKW/2018 (Stay) FPA-PMLA-2603/LKW/2018 |
|
| Manish Saxena | … Appellant |
| 5. MP-PMLA-5150/LKW/2018 (Exem.) | |
FPA-PMLA-2636/LKW/2018 |
|
| LIC Housing Finance Ltd. | … Appellant |
| 6. MP-PMLA-5053/LKW/2018 (Stay) | |
| FPA-PMLA-2589/LKW/2018 | |
| Prem Shankar Upadhayay | … Appellant |
| 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 : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 31.07.2020
Parties & counsel
- appellant
Pankaj Saxena / Shri Sameer Joshi / Shri Sachin Mehrotra / Manish Saxena / LIC Housing Finance Ltd. / Prem Shankar Upadhayay / Krishna Kant Agnihotri
- respondent
The Deputy Director, Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
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