FPA-PMLA-2041/LKW/2017 of Smt. Neelam Singh v/s Joint Director, Directorate of Enforcement, Lucknow
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Smt. Neelam Singh V/s Joint Director…
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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
The learned counsel for the appellant seeks some more time to file the
rejoinders. Let the rejoinders be filed within four weeks.
List on 7th January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 17th September, 2018
‘S’
FPA-PMLA-2040 & 2041/LKW/2017
Page 1 of 1
Uday Pratap Singh
Neelam Singh
Joint Director, Directorate of Enforcement, Lucknow
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court