FPA-PMLA-1385/JL/2016 of Kamaljit Singh Hayer v/s The Deputy Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
Kamaljit Singh Hayer V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2666/JL/2016 (Stay) FPA-PMLA-1385/JL/2016 Kamaljit Singh Hayer … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Dinesh Sarna, Advocate For the respondent : Sh. S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER ORDER 21.10.2016
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
FPA-PMLA-1385/JL/2016
Page 1 of 2
(Anand Kishore) Member
New Delhi,
21th October, 2016
Parties & counsel
- appellant
Kamaljit Singh Hayer
- respondent
The Deputy Director Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1385/JL/2016
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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