FPA-PMLA-841/LKW/2015 of Prabhu Katiyar v/s The Joint Director, Directorate of Enforcement, Lucknow
Case brief
What is this about?
Prabhu Katiyar V/s The Joint 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. FPA-PMLA-841/LKW/2015
- Prabhu Katiyar
… Appellant
2. FPA-PMLA-842/LKW/2015 Malti Devi … Appellant
3. MP-PMLA-1579/LKW/2015 (Misc.) FPA-PMLA-843/LKW/2015 Jagdish Narayan Katiyar … Appellant
Versus
The Joint Director, Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None
CORAM SHRI G. C. MISHRA
Parties & counsel
- appellant
Prabhu Katiyar
- appellant
Malti Devi
- appellant
Jagdish Narayan Katiyar
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
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