FPA-PMLA-1215/LKW/2016 of Brahma Prakash Singh v/s The Joint Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-1215/LKW/2016
Case brief
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What is this about?
Appeals were listed after the respondent was directed to file a synopsis and prosecution complaint within specified timelines.
What the court decided
AI extract
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
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| 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 |
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The Joint Director Directorate of Enforcement, Lucknow
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… Respondent
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Advocates/Authorized Representatives who appeared
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For the Appellants : Shri Dharmender Kumar, Advocate For the Respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
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ORDER
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26.11.2018
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FPA-PMLA-1214-1217/LKW/2016
Parties & counsel
AI extract
- appellant
Siddarth Singh
- appellant
Brahma Prakash Singh
- appellant
Satya Prakash Singh
- appellant
Kamini Singh
- respondent
Joint Director Directorate of Enforcement Lucknow
Case details
As recorded by the court registry
All orders in this case
15 orders share this CNR
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