FPA-PMLA-1405/JL/2016 of Shashi Salgotra v/s The Deputy Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
Shashi Salgotra V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2782/JL/2016 (STAY) &
FPA-PMLA-1405/JL/2016
Shashi Salgotra … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Shishir Mathur, Advocate |
|---|---|
| For the respondent |
: Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
07.10.2016
MP-PMLA-2782/JL/2016 (STAY)
Reply has not been filed in terms of order dated 21st September, 2016 Counsel for the respondent says that the same is ready and same would be filed within 10 days with an advance copy to the learned counsel for the appellant. The rejoinder, if any, be filed within four weeks thereafter.
Parties & counsel
- appellant
Shashi Salgotra
- 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-1405/JL/2016
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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