FPA-PMLA-592/LKW/2014 of Chanda Singh v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Chanda Singh 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1568/LKW/2014 (A.D.) MP-PMLA-1012/LKW/2014 (STAY) FPA-PMLA-592/LKW/2014
Chanda Singh … Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Anshuman Sinha, Advocate Shri Abhay Pandey, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
16.12.2016
FPA-PMLA-592/LKW/2014
Parties & counsel
- appellant
Chanda Singh
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-592/LKW/2014
- Topic
- Money Laundering
All orders in this case
17 orders share this CNR
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