FPA-PMLA-1217/LKW/2016 of Satya Prakash Singh v/s The Joint Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-1217/LKW/2016
Case brief
from the order text
What is this about?
Satya Prakash 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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 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 |
¶3
Advocates/Authorized Representatives who appeared
¶4
| 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 |
¶5
ORDER 24.04.2018
Parties & counsel
AI extract
- appellant
Siddarth Singh
- appellant
Brahma Prakash Singh
- appellant
Satya Prakash Singh
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1217/LKW/2016
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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