FPA-PMLA-1217/LKW/2016 of Kamini Singh v/s The Joint Director Directorate of Enforcement, Lucknow
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What is this about?
Kamini Singh V/s The Joint Director…
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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 | ||
| 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 23.07.2018 |
FPA-PMLA-1214-1217/LKW/2016
Both the parties are allowed to file the written synopsis. Order reserved.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Siddarth Singh
- appellant
Brahma Prakash Singh
- appellant
Satya Prakash Singh
- appellant
Kamini Singh
- respondent
The Joint Director, Director of Enforcement, Lucknow
Case details
As recorded by the court registry
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