A procedural order from the Appellate Tribunal for FEMA, PMLA, and PBPT cases listing multiple appeals against the Joint Director, Enforcement Directorate, and granting the respondent a final opportunity to file submissions before a future date.
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
1 issue framed by the court
Whether a final opportunity can be granted for filing written submissions.
Siddarth Singh
Brahma Prakash Singh
Satya Prakash Singh
Kamini Singh
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
