FPA-PMLA-175/LKW /2011 of Sunil Kumar Sinha v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Sunil Kumar Sinha V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1874/LKW/2015 (A.D.) MP-PMLA-222/LKW/2011 (Stay) &
FPA-PMLA-175/LKW /2011
Sunil Kumar Sinha … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vinay Prakash, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 19.10.2016
MP-PMLA-1874/LKW/2015 (A.D.), MP-PMLA-222/LKW/2011 (Stay) & FPA-PMLA-175/LKW /2011
This matter is to be re-heard.
Parties & counsel
- appellant
Sunil Kumar Sinha
- respondent
The Deputy Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-175/LKW /2011
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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