FPA-PMLA-1216/LKW/2016 of Satya Prakash Singh v/s The Joint Director Directorate of Enforcement, Lucknow
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What is this about?
Satya Prakash Singh V/s The Joint Director…
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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.
Parties & counsel
- appellant
Siddarth Singh, Brahma Prakash Singh, Satya Prakash Singh, Kamini Singh
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
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