FPA-PMLA-1215/LKW/2016 of Brahma Prakash Singh v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Brahma Prakash 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
FPA-PMLA-1215/LKW/2016
Brahma Prakash Singh … Appellant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| 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 |
ORDER 09.05.2017
FPA-PMLA-1215/LKW/2016
List for remaining arguments on 19th July, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Brahma Prakash Singh
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1215/LKW/2016
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court