Disposed

FPA-PMLA-685/LKW/2014 of Shri Radhey Shyam Dubey v/s The Joint Director Directorate of Enforcement, Lucknow

ATFP6 Mar 2020FPA-PMLA-685/LKW/2014

Case brief

AI extract

What is this about?

A three-member appeal filing (MP-PMLA-1506/1254/683, MP-PMLA-1506/1254/684, and MP-PMLA-1731/1505/1507/1253/685) listed jointly before the Preventive mencioning commission. The Bench (Chairman G.C. Mishra) noted the Chairman was on leave on 06.03.2020 and adjourned the matter for re-notification on 04 August 2020. No substantive decision was rendered in this order.

What the court decided

AI extract

FPA-PMLA-685/LKW/2014 of Shri Radhey Shyam Dubey v/s The Joint… — Money Laundering | ATFP (2020)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

1. MP-PMLA-1986/LKW/2015 (Mics.) MP-PMLA-1596/LKW/2015 (Mics.)
MP-PMLA-1506/LKW/2015 (Affidivate)
MP-PMLA-1255/LKW/2014 (I.R.)
FPA-PMLA-683/LKW/2014
Smt. Rama Dubey	…	Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Lucknow	…	Respondent
2. MP-PMLA-1506/LKW/2015 (Affidivate) MP-PMLA-1254/LKW/2014 (I.R.) FPA-PMLA-684/LKW/2014
Shri Mayank Dubey	…	Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Lucknow	…	Respondent
3. MP-PMLA-1731/LKW/2015 (Mics.) MP-PMLA-1505/LKW/2015 (FDR) MP-PMLA-1507/LKW/2015 (Affidivate) MP-PMLA-1253/LKW/2014 (I.R.)
FPA-PMLA-685/LKW/2014
Shri Radhey Shyam Dubey	…	Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Lucknow	…	Respondent

¶3

Advocates/Authorized Representatives who appeared

¶4

For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN

¶5

ORDER

¶6

06.03.2020

¶7

FPA-PMLA-683-685/LKW/2014

¶8

The Coram is not complete as the Hon’ble Acting Chairman is on leave today.

¶9

Re-notify on 04^th August, 2020.

¶10

(Ved Prakash Verma) Registrar

¶11

New Delhi, 06^th March, 2020

¶12

‘AS’

¶13

FPA-PMLA-683-685/LKW/2014

¶14

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FPA-PMLA-685/LKW/2014 of Shri Radhey Shyam Dubey v/s The Joint Director Directorate of Enforcement, Lucknow

Case brief

What is this about?

What the court decided

FPA-PMLA-685/LKW/2014 of Shri Radhey Shyam Dubey v/s The Joint Director Directorate of Enforcement, Lucknow

Case brief

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What the court decided

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