FPA-PMLA-707/LKW/2014 of Madhvandra Singh v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Madhvandra Singh V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1320/LKW/2014 (Stay) FPA-PMLA-707/LKW/2014
Madhvandra Singh … Appellant / Applicant
Versus
The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Devesh Agnihotri, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 01.03.2017
FPA-PMLA-707/LKW/2014
Both the parties are to file the written synopsis. Let the same be
filed on or before the next date.
Parties & counsel
- appellant
Madhvandra 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-707/LKW/2014
- Topic
- Money Laundering
All orders in this case
2 orders share this CNR
- Order 1
- Order 2 — this page
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