FPA-PMLA-1347/DLI/2016 of Gurucharan Singh v/s The Deputy Director Directorate of Enforcement, Delhi
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Gurucharan Singh V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2718/DLI/2016 (Stay) FPA-PMLA-1347/DLI/2016
Gurucharan Singh … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondents
… Respondents
Advocates/Authorized Representatives who appeared
For the appellants : Mr. Harshit Sethi, Advocate Mr. Gulshan Kumar, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 09.12.2016
FPA-PMLA-1347/DLI/2016
Reply has been filed by the respondent. No rejoinder is filed by the
appellant. Let the same be filed within six weeks.
List this matter on 19th May, 2017 when connected appeals are
Parties & counsel
- appellant
Gurucharan Singh
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1347/DLI/2016
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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