The Appellate Tribunal listed several filed complaints and miscellaneous petitions under the Prevention of Money Laundering Act for future dates without disposing of the 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| FPA-PMLA-1214/LKW/2016 Siddarth Singh |
… | Appellant |
|---|---|---|
| MP-PMLA-3800/LKW/2017 (A.E.) & |
||
| FPA-PMLA-1215/LKW/2016 | ||
| Brahma Prakash Singh | … | Appellant |
| FPA-PMLA-1216/LKW/2016 | ||
| Satya Prakash Singh | … | Appellant |
| FPA-PMLA-1217/LKW/2016 | ||
| Satya Prakash Singh | … | Appellant |
| & | ||
| MP-PMLA-3800/LKW/2017 (Misc.) & |
||
| FPA-PMLA-1166/LKW/2015 | ||
| Brahma Prakash Singh | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellants | : | Shri Dharmendra Kumar, CA |
|---|---|---|
| For the Respondent | : | Ms. Sanjana Rajput, Advocate & Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: : |
CHAIRMAN MEMBER |
| FPA-PMLA-1214-1217/LKW/2016 & FPA-PMLA-1166/LKW/2015 |
Page 1 of 2 |
ORDER 24.04.2018
FPA-PMLA-1214-1217/LKW/2016 & FPA-PMLA-1166/LKW/2015
List on 23rd July, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi,
24th April, 2018
‘A’
& FPA-PMLA-1166/LKW/2015
FPA-PMLA-1214-1217/LKW/2016
Page 2 of 2
Siddarth Singh
Brahma Prakash Singh
Satya Prakash Singh
The Joint Director
Manmohan Singh
Anand Kishore
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
