The order is a listing note for a matter under the PMLA, dated 27.10.2017. No judicial reasoning, decision, or relief is recorded in this text.
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-619/LKW/2014
Shafaat Ejaz Siddiqui & Ors. … Appellants / Applicants
Versus
The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Sh. S.S. Das and Sh. S. Kumar, Advocates For the respondent : Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 27.10.2017
FPA-PMLA-619/LKW/2014
List on 5th April, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 27th October, 2017
M
FPA-PMLA-619/LKW/2014
Page 1 of 1
1 provisions across 1 enactments
Shafaat Ejaz Siddiqui & Ors.
The Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
