FPA-PMLA-1720/LKW/2017 of Chandra Prakash Singh & Anr. v/s The Joint Director Directorate of Enforcement, Lucknow
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Chandra Prakash Singh & Anr. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3339/LKW/2017 (Stay) FPA-PMLA-1720/LKW/2017
Chandra Prakash Singh & Anr.
… Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. P.K. Rai, Advocate Mr. Pravin Kumar Shukla, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN MRS. ANANYA RAY : MEMBER
ORDER 07.11.2017
MP-PMLA-3339/LKW/2017 (Stay), FPA-PMLA-1720/LKW/2017
Reply to the appeal and the Stay Application has been filed. The learned counsel for the respondent states that they have verified the rental value of the subject property from the report of the Lekhpal and the reasonable rent value of the subject property is around Rs. 24,000/per month.
Parties & counsel
- appellant
Chandra Prakash Singh & Anr.
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1720/LKW/2017
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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