FPA-PMLA-1965/RNC/2017 of Dilip Kumar Singh v/s The Deputy Director Directorate of Enforcement, Ranchi
Case brief
What is this about?
Dilip Kumar Singh V/s The Deputy Director…
A compact analysis
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) MP-PMLA-5264/RNC/2018 (Misc.) MP-PMLA-5237/RNC/2018 (Stay) MP-PMLA-4306/RNC/2018 (Stay) MP-PMLA-3863/RNC/2017 (Stay) FPA-PMLA-1966/RNC/2017
M/s Classic Coal Construction … Appellants/Applicants Pvt. Ltd. & Ors
Versus
The Deputy Director Directorate of Enforcement, Ranchi
… Respondent
(2) MP-PMLA-5110/RNC/2018 (Misc.) MP-PMLA-3862/RNC/2017 (Stay) FPA-PMLA-1965/RNC/2017
Dilip Kumar Singh
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Ranchi
… Respondent
Parties & counsel
- appellant
M/s Classic Coal Construction Pvt. Ltd. & Ors
- appellant
Dilip Kumar Singh
- respondent
The Deputy Director Directorate of Enforcement, Ranchi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1965/RNC/2017
- Topic
- Money Laundering
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