The Appellate Tribunal disposed of the application in appeal FPA-PMLA-560/LKW/2014 filed by Madhu Singh against the Directorate of Enforcement. The order contains no substantive reasoning, citations, or description of the decision.
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
FPA-PMLA-560/LKW/2014
Mrs. Madhu Singh … 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-560/LKW/2014
Re-notify on 10th May, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 21st February, 2017.
‘K’
FPA-PMLA-560/LKW/2014
Page 1 of 1
Madhu Singh
Directorate of Enforcement
Manmohan Singh
Anand Kishore
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
