FPA-PMLA-1720/LKW/2017 of Chandra Prakash Singh & Anr. v/s The Joint Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-1720/LKW/2017
Case brief
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What is this about?
null
What the court decided
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¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
MP-PMLA-3339/LKW/2017 (Stay)
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FPA-PMLA-1720/LKW/2017
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Chandra Prakash Singh & Anr.
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… Appellant/Applicant
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Versus
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The Joint Director Directorate of Enforcement, Lucknow
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… Respondent
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Advocates/Authorized Representatives who appeared
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| For the appellant | : Mr. P.K. Rai, Advocate Mr. Praveen Shukla, Advocate |
|---|---|
| For the respondent |
: Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
¶11
ORDER 21.08.2017
Parties & counsel
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- appellant
Chandra Prakash Singh & Anr.
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
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Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1720/LKW/2017
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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