The Prevention of Money Laundering Appellate Tribunal disposed of these appeals by closing the right to file a rejoinder, allowing the filing of a written synopsis, and listing the matter for a final hearing fixed for 27th May 2019.
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, 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 2. MP-PMLA-3953/LKW/2017 (Stay) FPA-PMLA-2041/LKW/2017 Smt. Neelam Singh … Appellant/Applicant
Versus
Joint Director, Directorate of Enforcement, Lucknow … Respondents Advocates/Authorized Representatives who appeared For the appellant : None For the respondent : Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 07.01.2019
FPA-PMLA-2040 & 2041/LKW/2017
Rejoinder has not been filed. Right to file the rejoinder is closed.
(Justice Manmohan Singh) Chairman
New Delhi, 7th January, 2019
‘S’
FPA-PMLA-2040 & 2041/LKW/2017
Page 1 of 1
Uday Pratap Singh
Neelam Singh
Joint Director, Directorate of Enforcement, Lucknow
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
