FPA-PMLA-592/LKW/2014 of Chanda Singh v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Chanda Singh V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3229/LKW/2017 (Misc.) FPA-PMLA-592/LKW/2014 Chanda Singh … Appellant/Applicant 2. MP-PMLA-3230/LKW/2017 (Misc.) FPA-PMLA-593/LKW/2014 Santoshi Devi … Appellant/Applicant 3. FPA-PMLA-589/LKW/2014 Sonanchal Building Pvt. Ltd. … Appellant/Applicant 4. FPA-PMLA-590/LKW/2014 Angesh Trading Co. Pvt. Ltd. … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Mr. Anshuman Sinha & Shri Abhay Pandey, Advocates |
|---|---|---|
| For the respondent | : | Shri N.K. Matta, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
ORDER 12.11.2018
FPA-PMLA-592, 593, 589 & 590/LKW/2014
Bench has not been assembled today as the Hon’ble Chairman,
Parties & counsel
- appellant
Chanda Singh
- appellant
Santoshi Devi
- appellant
Sonanchal Building Pvt. Ltd.
- appellant
Angesh Trading Co. Pvt. Ltd.
- respondent
The Joint Director Directorate of Enforcement
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-592/LKW/2014
- Topic
- Money Laundering
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