FPA-PMLA-696/LKW/2014 of Chandan Kumar & others v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Chandan Kumar & others 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-2909/LKW/2016 (COD) MP-PMLA-2910/LKW/2016 (COD) MP-PMLA-2094/LKW/2015 (Misc.) MP-PMLA-1987/LKW/2015 (Misc.) MP-PMLA-1404/LKW/2014 (u/s 35) MP-PMLA-1120/LKW/2014 (Stay) FPA-PMLA-696/LKW/2014 |
||
|---|---|---|
| Chandan Kumar & others |
… | Appellants/Applicants |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (2) MP-PMLA-1494/LKW/2015 (Stay) FPA-PMLA-732/LKW/2014 |
||
| M/s AMR Infrastructure Ltd. |
… | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
Advocates/Authorized Representatives who appeared
For the appellants : None For the Respondent : Shri Nitesh Rana, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 08.09.2020
FPA-PMLA-696/LKW/2014 & FPA-PMLA-732/LKW/2014
None for the appellants. Shri Nitesh Rana, learned counsel for the
Parties & counsel
- applicant
Chandan Kumar & others
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
- applicant
M/s AMR Infrastructure Ltd.
Coram
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court