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?
Shri Radhey Shyam Dubey 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
1. MP-PMLA-1986/LKW/2015 (Misc.) MP-PMLA-1596/LKW/2015 (Misc.) MP-PMLA-1506/LKW/2015 (Affidavit) MP-PMLA-1255/LKW/2014 (I.R.) FPA-PMLA-683/LKW/2014 Smt. Rama Dubey … Appellant
2. MP-PMLA-1506/LKW/2015 (Affidavit) MP-PMLA-1254/LKW/2014 (I.R.) FPA-PMLA-684/LKW/2014 Shri Mayank Dubey … Appellant
3. MP-PMLA-1731/LKW/2015 (Misc.) MP-PMLA-1505/LKW/2015 (FDR) MP-PMLA-1507/LKW/2015 (Affidavit) MP-PMLA-1253/LKW/2014 (I.R.) FPA-PMLA-685/LKW/2014 Shri Radhey Shyam Dubey … 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 : ACTING CHAIRMAN
ORDER 12.02.2021
FPA-PMLA-683/LKW/2014, FPA-PMLA-684/LKW/2014 & FPA-PMLA685/LKW/2014
Parties & counsel
- appellant
Rama Dubey, Mayank Dubey, Radhey Shyam Dubey
- respondent
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