FPA-PMLA-1216/LKW/2016 of Satya Prakash Singh v/s The Joint Director Directorate of Enforcement, Lucknow
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Satya Prakash Singh V/s The Joint Director…
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APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1216/LKW/2016
Satya Prakash Singh … Appellant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Dharmendra Kumar, C.A. |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 09.08.2017
FPA-PMLA-1216/LKW/2016
The learned counsel for the appellant has referred to certain documents during hearing. The counsel for the respondent submits that these documents are not part of the original appeal, therefore those may not be considered. The counsel for the appellant seeks two weeks time to file application for filing the additional documents.
List on 1st December, 2017.
Parties & counsel
- appellant
Satya 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
- · August
- Case no.
- FPA-PMLA-1216/LKW/2016
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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