Matter adjourned as proxy counsel could not file copy of High Court appeal immediately; hearing listed for later date.
Adjournment granted in two appeals under the PMLA as the appellant's counsel stated the appeal was pending in the High Court and copies would be filed subsequently. No substantive decision rendered.
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-554/LKW/2014 Kamalesh Kumar Singh & Anr. … Appellants/Applicants Versus Shri Vivek Prasad, Joint Director, … Respondents Directorate of Enforcement, Lucknow (2) FPA-PMLA-560/LKW/2014 Mrs. Madhu Singh … Appellants/Applicants Versus Shri Vivek Prasad, Joint Director, … Respondents Directorate of Enforcement, Lucknow
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Deokant Tripathi, Advocate for Shri Hemant Shah, Advocate |
|---|---|
| For Respondent | : Shri Nitesh Rana, SPP Shri Ali Khan, Advocate |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
| ORDER 11.12.2019 |
|
| FPA-PMLA-554 & 560/L | KW/2014 |
The learned counsel for the appellant is present. Shri Deokant Tripathi, proxy counsel for the main counsel Shri Hemant Shah is present for the appellant. It is contended by the proxy counsel that the matter is still pending in the Hon’ble High Court and he will file the copy of the appeal filed before the Division Bench of the Hon’ble High Court by the next date. Accordingly, the matter is adjourned.
List on 18th May, 2020.
(G.C. Mishra) Acting Chairman New Delhi, 11th December, 2019 ‘D’
FPA-PMLA-554 & 560/LKW/2014
Page 1 of 1
Kamalesh Kumar Singh & Anr.
Mrs. Madhu Singh
Shri Vivek Prasad
Directorate of Enforcement, Lucknow
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
