A single judge order in the Appellate Tribunal for FEMA, PMLA, and related acts regarding five miscellaneous applications. The respondent's counsel was unavailable. The order does not provide a ruling or reasoning.
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, FERA,PMLA, NDPS, PBPT ACT AT NEW DELHI
1. MP-PMLA-3229/LKW/2017 (Misc.) FPA-PMLA-592/LKW/2014 Chanda Singh … Appellant/Applicant 2. MP-PMLA-3230/LKW/2017 (Misc.) FPA-PMLA-593/LKW/2014 Santoshi Devi … Appellant/Applicant 3. FPA-PMLA-589/LKW/2014 Sonanchal Building Pvt. Ltd. … Appellant/Applicant 4. FPA-PMLA-590/LKW/2014 Angesh Trading Co. Pvt. Ltd. … Appellant/Applicant 5. MP-PMLA-2681/LKW/2016 (COD) MP-PMLA-2682/LKW/2016 (Exemp.) MP-PMLA-2683/LKW/2016 (Stay) FPA-PMLA-1424/LKW/2016 Dehat Stapana Nyvas … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Anshuman Sinha & Shri Abhay Pandey, Advocate For the respondent : Ms. Sambhavana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 25.03.2019
FPA-PMLA-592, 593, 589 & 590/LKW/2014 & FPA-PMLA1424/LKW/2016
Arguing counsel on behalf of the respondent is not available.
Re-notify on 15th July, 2019
(Justice Manmohan Singh)
Chairman New Delhi, 25th March, 2019 ‘s’
FPA-PMLA-592, 593, 589 & 590/LKW/2014
Page 1 of 1
Chanda Singh
Santoshi Devi
Sonanchal Building Pvt. Ltd.
Angesh Trading Co. Pvt. Ltd.
Dehat Stapana Nyvas
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
