FPA-PMLA-554/LKW/2014 of Kamalesh Kumar Singh & Anr. v/s Directorate of Enforcement, Lucknow
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Kamalesh Kumar Singh & Anr V/s Directorate…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-554/LKW/2014
Kamalesh Kumar Singh & Anr … Appellant/Applicant Versus Directorate of Enforcement, Lucknow … Respondents
Advocates/Authorized Representatives who appeared
| For the appellant | : | None. |
|---|---|---|
| For Respondent | : | Shri Nitesh Rana, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER 21.02.2017
FPA-PMLA-554/LKW/2014
Re-notify on 10th May, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
Parties & counsel
- appellant
Kamalesh Kumar Singh & Anr
- respondent
Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-554/LKW/2014
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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