FPA-PMLA-2040/LKW/2017 of Shri Uday Pratap Singh v/s Joint Director, Directorate of Enforcement, Lucknow
Case brief
What is this about?
The Court allowed parties to file a rejoinder within four weeks and submitted written synopses before the next hearing.
What did the court decide?
Allow parties to file rejoinder within four weeks and written synopses; list for 17th September, 2018.
What the court decided
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 P. Chakarvaty Advocate, Adv. For the respondent : Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
10.04.2018
FPA-PMLA-2040 & 2041/LKW/2017
Parties & counsel
- appellant
Uday Pratap Singh
- appellant
Neelam Singh
- respondent
Joint Director, Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-2040/LKW/2017
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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