FPA-PMLA-560/LKW/2014 of Mrs. Madhu Singh v/s The Joint Director, Directorate of Enforcement, Lucknow
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Mrs. Madhu Singh V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
1.FPA-PMLA-554/LKW/2014
Kamlesh Kumar Singh … Appellant Versus The Joint Director, … Respondent Directorate of Enforcement, Lucknow 2. FPA-PMLA-560/LKW/2014 Mrs. Madhu Singh … Appellant Versus The Joint Director, … Respondent Directorate of Enforcement, Lucknow
Advocates/Authorized Representatives who appeared
For the appellant : Shri Hemant Shah, Advocate For the Respondent : Counsel appeared
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 29.08.2018
FPA-PMLA-554/LKW/2014 and FPA-PMLA-560/LKW/2014
The learned counsel for both the parties stated that the matter is
now coming before the Hon’ble High Court, New Delhi on 30th October, 2018.
Re-notify the appeals on 8th February, 2019.
Parties & counsel
- appellant
Kamlesh Kumar Singh
- appellant
Madhu Singh
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
- respondent
Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
All orders in this case
12 orders share this CNR
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