Listing order in an appeal before the Appellate Tribunal, Prevention of Money Laundering Act. The tribunal listed the matter for further proceedings on a future date.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1166/LKW/2015
Brahma Prakash Singh … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Dharmender Kumar, Advocate Shri K.K. Sharma, Advocate |
|---|---|---|
| For the respondent | : | Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER 03.11.2016
FPA-PMLA-1166/LKW/2015
The pleadings are complete. The same other matters filed by the appellant are coming up on 20th February, 2017. The learned counsel for the appellant submit that the matter be put up on the same date.
List on 20th February, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member New Delhi, 3rd November, 2016 ‘d’
FPA-PMLA-1166/LKW/2015
Page 1 of 1
Brahma Prakash Singh
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
