FPA-PMLA-554/LKW/2014 of Mrs. Madhu Singh v/s Directorate of Enforcement, Lucknow
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Mrs. Madhu Singh V/s Directorate of…
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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 FPA-PMLA-560/LKW/2014 Mrs. Madhu Singh … Appellant/Applicant Versus Directorate of Enforcement, Lucknow … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Amit Bansal, Advocate Mr. Hemant Singh, Advocate For Respondent : Ms. Saumya Sinha, Advocate on behalf of Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 21.02.2017
FPA-PMLA-554 & 560/LKW/2014
List the matters on 15th February, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 21st February, 2017. ‘K’
Parties & counsel
- appellant
Kamalesh Kumar Singh & Anr
- appellant
Mrs. Madhu Singh
- respondent
Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-554/LKW/2014
- Topic
- Corruption
All orders in this case
12 orders share this CNR
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