FPA-PMLA-1216/LKW/2016 of Satya Prakash Singh v/s The Joint Director, Directorate of Enforcement, Lucknow
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Satya Prakash Singh V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. FPA-PMLA-1214/LKW/2016 Siddarth Singh … Appellant 2. MP-PMLA-3800/LKW/2017 (A.E.) FPA-PMLA-1215/LKW/2016 Brahma Prakash Singh … Appellant 3. FPA-PMLA-1216/LKW/2016 Satya Prakash Singh … Appellant 4. FPA-PMLA-1217/LKW/2016 Kamini Singh … Appellant Versus
The Joint Director, Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 30.09.2020
FPA-PMLA-1214/LKW/2016, FPA-PMLA-1215/LKW/2016, FPA-PMLA1216/LKW/2016 & FPA-PMLA-1217/LKW/2016
The matters are listed on 13.10.2020 but due to pandemic COVID-19 situation and in view of notice dated 30.09.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020 & 08.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 08th January, 2021.
Parties & counsel
- appellant
Siddarth Singh
- appellant
Brahma Prakash Singh
- appellant
Satya Prakash Singh
- appellant
Kamini Singh
- respondent
Joint Director, Directorate of Enforcement, Lucknow
Case details
As recorded by the court registry
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