FPA-PMLA-592/LKW/2014 of Chanda Singh v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
This Order is a procedural direction for the filing of rejoinder within one week and listing the matter for April 3, 2017. No substantive decision was rendered in this proceeding.
What the court decided
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 Shri Abhay Pandey, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 15.03.2017
MP-PMLA-3229/LKW/2017 (Misc)
Reply has been filed. The learned counsel for the respondent states
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
- · March
- Case no.
- FPA-PMLA-592/LKW/2014
- Topic
- Money Laundering
All orders in this case
17 orders share this CNR
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