FPA-PMLA-555/LKW/2014 of Vivek Prasad v/s The Joint Director, Directorate of Enforcement, Lucknow
Case brief
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Vivek Prasad V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-PMLA-555/LKW/2014 Vivek Prasad … Appellant (2) FPA-PMLA-554/LKW/2014 Kamalesh Kumar Singh & Anr. … Appellant (3) FPA-PMLA-560/LKW/2014 Mrs. Madhu Singh … Appellant Versus The Joint Director, … Respondent Directorate of Enforcement, Lucknow
Advocates/Authorized Representatives who appeared
For the appellants : Shri Deo Kant Tripathi, Advocate For the Respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 21.08.2019
FPA-PMLA-555, 554 & 560/LKW/2014
Coram is not complete as Hon’ble Chairman is busy in IPAB
matter. Re-notify on 11th December, 2019.
(V.P. Verma) Registrar
New Delhi, 21st August, 2019
‘r’
Parties & counsel
- appellant
Vivek Prasad
- appellant
Kamalesh Kumar Singh & Anr.
- appellant
Mrs. Madhu Singh
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
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