Listing order directing the respondent to file a written synopsis within two weeks and to submit the prosecution complaint on the next hearing date in the PMLA matter.
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. FPA-PMLA-1214/LKW/2016 Siddarth Singh |
… Appellant |
|---|---|
| 2. MP-PMLA-3800/LKW/2017 (A.E.) FPA-PMLA-1215/LKW/2016 Brahma Prakash Singh |
… Appellant |
| 3. FPA-PMLA-1216/LKW/2016 | |
| Satya Prakash Singh | … Appellant |
| 4. FPA-PMLA-1217/LKW/2016 | |
| Kamini Singh | … Appellant |
| Versus |
The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Dharmender Kumar, Advocate For the Respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
26.11.2018
FPA-PMLA-1214-1217/LKW/2016
Matter has been discussed for some time. Mr. Vikas Garg, Counsel
for the respondent seeks time to file the written synopsis. Let the same be
filed within two weeks.
List for direction on 17th December, 2018.
Respondent is also directed to file the copy of the prosecution
complaint on the next date of hearing.
(Justice Manmohan Singh) Chairman
New Delhi, 26th November, 2018 S
FPA-PMLA-1214-1217/LKW/2016
Page 1 of 1
Siddarth Singh
Brahma Prakash Singh
Satya Prakash Singh
Kamini Singh
The Joint 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
