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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
Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
