FPA-PMLA-1217/LKW/2016 of Kamini Singh v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Kamini Singh V/s The Joint Director…
A compact analysis
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
Parties & counsel
- 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
14 orders share this CNR
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