The order merely notifies the re-notification of the appeal numbers without discussing legal propositions or disposing of the substantive matter based on the available text.
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 FOR SAFEMA, FEMA, FERA,PMLA, NDPS, PBPT ACT AT NEW DELHI
| FPA-PMLA-1214/LKW/2016 | ||
|---|---|---|
| Siddarth Singh | … | Appellant |
| MP-PMLA-3800/LKW/2017 (A.E.) FPA-PMLA-1215/LKW/2016 |
||
| Brahma Prakash Singh | … | Appellant |
| FPA-PMLA-1216/LKW/2016 | ||
| Satya Prakash Singh | … | Appellant |
| FPA-PMLA-1217/LKW/2016 | ||
| Kamini Singh | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Dharmender Kumar, Advocate For the Respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
25.03.2019
FPA-PMLA-1214-1217/LKW/2016
Re-notify on 13th May, 2019.
(Justice Manmohan Singh) Chairman New Delhi, 25th March, 2019
‘s’
FPA-PMLA-1214-1217/LKW/2016
Page 1 of 1
Siddarth Singh
Brahma Prakash Singh
Satya Prakash Singh
Kamini Singh
The Joint Director, Directorate of Enforcement, Lucknow
MANMOHAN SINGH
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
