This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-950/LKW/2014 (SP) FPA-PMLA-555/LKW/2014
Vivek Prasad, Joint Director, … Appellant/Applicant Directorate of Enforcement, Lucknow
Versus
Kamalesh Kumar Singh & others … 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-555/LKW/2014
Re-notify on 10th May, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 21st February, 2017. ‘K’
FPA-PMLA-555/LKW/2014
Page 1 of 1
Vivek Prasad
Kamalesh Kumar Singh
Manmohan Singh
Anand Kishore
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
