FPA-PMLA-2040/LKW/2017 of Shri Uday Pratap Singh v/s The Joint Director, Directorate of Enforcement, Lucknow
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Shri Uday Pratap Singh V/s The Joint…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
1. MP-PMLA-3951/LKW/2017 (Stay) FPA-PMLA-2040/LKW/2017 Shri Uday Pratap Singh … Appellant
2. MP-PMLA-3953/LKW/2017 (Stay) FPA-PMLA-2041/LKW/2017
Smt. Neelam 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
29.10.2020
Parties & counsel
- appellant
Uday Pratap Singh
- appellant
Neelam Singh
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
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