FPA-PMLA-592/LKW/2014 of Chanda Singh v/s The Joint Director Directorate of Enforcement, Lucknow
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Chanda Singh V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3229/LKW/2017 (Misc.) FPA-PMLA-592/LKW/2014
Chanda Singh … Appellant/Applicant Versus
The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Anshuman Sinha, Advocate For the respondent : Shri S.A. Saud, Advocate on behalf of Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 25.04.2017
FPA-PMLA-592/LKW/2014 & MP-PMLA-3229/LKW/2017 (Misc.)
In the above said appeal the application has been filed in appeal no. FPA-PMLA-592/LKW/2014 and FPA-PMLA-593/LKW/2014 for restoration of possession. Replies in the above mentioned appeal have been filed by the respondent. The learned counsel for the respondent to take instruction of hearing the application; let the main appeal be considered. Both the parties are allowed to file the written submission within six weeks from today.
Parties & counsel
- appellant
Chanda Singh
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-592/LKW/2014
- Topic
- Money Laundering
All orders in this case
17 orders share this CNR
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