FPA-PMLA-950/LKW/2015 of Virendra Goyal v/s The Joint Director, Directorate of Enforcement, Lucknow
Case brief
What is this about?
Virendra Goyal 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/2014 (I.R.) FPA-PMLA-950/LKW/2015 Virendra Goyal … Appellant /applicant Versus The Joint Director, Directorate of Enforcement, Lucknow … Respondent (2) MP-PMLA-1789/LKW/2015 (I.R.) FPA-PMLA-951/LKW/2015 Neeraj Upadhyay … Appellant /applicant Versus The Joint Director, Directorate of Enforcement, Lucknow … Respondent (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 Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 12.02.2021
FPA-PMLA-950-952/LKW/2015
The matters are listed on 18th February, 2021 but due to pandemic COVID-19 situation and in view of notice dated 12.02.2021 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020,
FPA-PMLA-950-952/LKW/2015
Page 1 of 2
| 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, | 27.11.2020, | 31.12.2020, |
| 15.01.2021 | & 29.01.2021 | issued by A | ppellate Tribun | al regarding |
| suspension | of functioning | of Appellate | Tribunal, the | matters are |
| adjourned to | 24thMay, 2021. |
Parties & counsel
- appellant
Virendra Goyal
- appellant
Neeraj Upadhyay
- appellant
Nidhi Upadhyay
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-950/LKW/2015
- Topic
- Banking and Recovery
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