FPA-PMLA-2040/LKW/2017 of Shri Uday Pratap Singh v/s Joint Director, Directorate of Enforcement, Lucknow
Case brief
What is this about?
Shri Uday Pratap Singh V/s 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3951/LKW/2017 (Stay) FPA-PMLA-2040/LKW/2017
Shri Uday Pratap Singh … Appellant/Applicant
2. MP-PMLA-3953/LKW/2017 (Stay) FPA-PMLA-2041/LKW/2017
Smt. Neelam Singh … Appellant/Applicant
Versus
Joint Director, Directorate of Enforcement, Lucknow
… Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Shri M.Z. Choudhary, Advocate For the respondent : Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 17.09.2018
FPA-PMLA-2040 & 2041/LKW/2017
Parties & counsel
- appellant
Shri Uday Pratap Singh
- appellant
Smt. Neelam Singh
- respondent
Joint Director, Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-2040/LKW/2017
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court