FPA-PMLA-1050/DLI/2015 of J.P. Singh v/s The Deputy Director Directorate of Enforcement, Delhi
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J.P. Singh V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1050/DLI/2015
J.P. Singh … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri H.S. Bhullar, Advocate |
|---|---|---|
| Shri Bhawani Gupta, Advocate | ||
| For the respondent | : | Shri Atul Tirpathi, Advocate |
| CORAM | |
|---|---|
| JUSTICE MAN MOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
27.07.2017
FPA-PMLA-1050/DLI/2015
Parties & counsel
- appellant
J.P. Singh
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Man Mohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1050/DLI/2015
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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