The appellate tribunal adjourned the matter, directing the respondent to file a written synopsis by the next date and listing the case for 07th October, 2019.
Direction to respondent to file written synopsis; adjourned to October 7, 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
The Joint Director, Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER
27.05.2019
FPA-PMLA-2040/LKW/2017
The ld. Counsel for the respondent seeks last opportunity to file
the written synopsis. Let the same be filed by the next date.
List on 7th October, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 27th May, 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
G. C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
