List of appeals under the Prevention of Money-Laundering Act (PMLA) listed for hearing on 20th May 2020. Pleadings were complete. No written synopsis had been filed yet to date of order.
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 : None. For the Respondent : Shri Vikas Garg, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 16.12.2019
FPA-PMLA-1214-1217/LKW/2016
None for the appellants. Ld. Counsel for the respondent submits that he is going to file the written synopsis in the registry during the course of the day. Let the copy of the same be served on other side. Pleadings are complete. The list of dates and events filed by the respondent is taken on record.
List the appeals for hearing on 20th May, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 16th December, 2019
‘K’
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
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
