FPA-PMLA-1214/LKW/2016 of Siddharth Singh v/s The Joint Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-1214/LKW/2016
Case brief
AI extract
What is this about?
The Appellate Tribunal listed the pending arguments for the remaining hearing of the appeal for 19th July, 2017.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
FPA-PMLA-1214/LKW/2016
¶3
Siddharth Singh … Appellant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
¶4
Advocates/Authorized Representatives who appeared
¶5
| For the Appellant | : Shri Dharmendra Kumar, Chartered Accountant |
|---|---|
| For the Respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
¶6
ORDER
¶7
09.05.2017
¶8
FPA-PMLA-1214/LKW/2016
¶9
List for remaining arguments on 19th July, 2017.
¶10
(Justice Manmohan Singh) Chairman
Parties & counsel
AI extract
- appellant
Siddharth Singh
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
AI extract
Justice Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
13 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court