FPA-PMLA-1214/LKW/2016 of Siddarth Singh v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Siddarth Singh V/s The Joint Director…
A compact analysis
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-PMLA-1214/LKW/2016
| Siddarth Singh | … | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (2) MP-PMLA-3800/LKW/2017 (A.E.) | ||
| FPA-PMLA-1215/LKW/2016 | ||
| Brahma Prakash Singh | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (3) FPA-PMLA-1216/LKW/2016 | ||
| Satya Prakash Singh | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (4) FPA-PMLA-1217/LKW/2016 | ||
| Kamini Singh | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (5) FPA-PMLA-1166/LKW/2015 | ||
| Brahma Prakash Singh | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
FPA-PMLA-1214-1217/LKW/2016 & FPA-PMLA-1166/LKW/2015
Page 1 of 2
Advocates/Authorized Representatives who appeared
Parties & counsel
- appellant
Siddarth Singh
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
- appellant
Brahma Prakash Singh
- appellant
Satya Prakash Singh
- appellant
Kamini Singh
Case details
As recorded by the court registry
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