FPA-PMLA-951/LKW/2015 of Neeraj Upadhyay v/s The Joint Director, Directorate of Enforcement, Lucknow
Case brief
What is this about?
Neeraj Upadhyay 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. MP-PMLA-1820/LKW/2015 (I.R.) FPA-PMLA-950/LKW/2015 Virendra Goyal … Appellant /Applicant 2. MP-PMLA-1789/LKW/2015 (I.R.) FPA-PMLA-951/LKW/2015 Neeraj Upadhyay … Appellant /Applicant 3. MP-PMLA-1790/LKW/2015 (I.R.) FPA-PMLA-952/LKW/2015 Nidhi Upadhyay … Appellant /Applicant Versus The Joint Director, Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 27.11.2020
FPA-PMLA-950, 951 & 952/LKW/2015
The matters are listed on 04th December, 2020 but due to pandemic COVID-19 situation and in view of notification dated 27.11.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020 & 13.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 18th February, 2021. FPA-PMLA-950,951, & 952/LKW/2015 Page 1 of 2
Parties & counsel
- appellant
Virendra Goyal, Neeraj Upadhyay, Nidhi Upadhyay
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court