FPA-PMLA-2142/ Lkw /2018 of Yadav Singh v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Yadav Singh V/s The Deputy Director…
A compact analysis
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4204/LKW/2018 (COD) MP-PMLA-4205/ LKW /2018 (Stay) & FPA-PMLA-2142/ LKW /2018 Yadav Singh … Appellant MP-PMLA-4206/LKW/2018 (COD) MP-PMLA-4207/ LKW /2018 (Stay) & FPA-PMLA-2143/ LKW /2018 Smt. Kusum Lata … Appellant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Manish Gupta, Advocate For the respondent : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.03.2019
FPA-PMLA-2142 & 2143/ LKW /2018
List these matters on 9th April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 15th March, 2019 S
FPA-PMLA-2142 & 2143/LKW/2018
Parties & counsel
- appellant
Yadav Singh
- appellant
Smt. Kusum Lata
- respondent
Deputy Director Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court