A listing order allowing the respondent seek final opportunity to file written submissions within four weeks in the context of contested proceedings.
This order is a procedural direction for filing written submissions. It does not contain a substantive decision or exercise of jurisdiction on the merits.
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
| For the appellant | : Shri Dharmendra Kumar, C.A |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 13.05.2019
FPA-PMLA-1214-1217/LKW/2016 & FPA-PMLA-1166/LKW/2015
Mr. Garg, the learned counsel for the respondent seeks final opportunity to file the written submission. Let the same be done within four weeks.
List on 19th August, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 13th May, 2019
‘D’
FPA-PMLA-1214-1217/LKW/2016 & FPA-PMLA-1166/LKW/2015
Page 2 of 2
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
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
