FPA-PMLA-2041/LKW/2017 of Smt. Neelam Singh v/s The Joint Director, Directorate of Enforcement, Lucknow
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Smt. Neelam Singh V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3951/LKW/2017 (Stay) FPA-PMLA-2040/LKW/2017 Shri Uday Pratap Singh … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Lucknow … Respondent 2. MP-PMLA-3953/LKW/2017 (Stay) FPA-PMLA-2041/LKW/2017 Smt. Neelam Singh … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Mr. Naveen Kumar Matta, Advocate On behalf of Mr. Neeraj Atri, Advocate
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 07.10.2019
FPA-PMLA-2040/LKW/2017 & FPA-PMLA-2041/LKW/2017
None for the appellants. Mr. Naveen Kumar Matta, learned counsel appeared on behalf of the respondent. Opportunity was granted to file the written synopsis. No written synopsis has been filed on behalf of the appellants. Let the same be filed within six weeks. Written synopsis on behalf of the respondent is on record.
List the matters on 19th March, 2020.
Parties & counsel
- appellant
Shri Uday Pratap Singh
- appellant
Smt. Neelam Singh
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-2041/LKW/2017
- Topic
- Money Laundering
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10 orders share this CNR
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