FPA-PMLA-1062/JL/2015 of Sukhjit Singh @ Sikkha v/s The Deputy Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
Sukhjit Singh @ Sikkha V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2095/JL/2016 (Stay) &
FPA-PMLA-1062/JL/2015
Sukhjit Singh @ Sikkha … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Rajiv Awasthi, Advocate Abhimanyu Sharma, Advocate Sh. Atul Kumar, Advocate |
|---|---|---|
| For the respondent | : | Shri S.A. Saud, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
ORDER 12.05.2017
FPA-PMLA-1062/JL/2015
Re-notify on 27th October, 2017.
Parties & counsel
- appellant
Sukhjit Singh @ Sikkha
- respondent
The Deputy Director Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1062/JL/2015
- Topic
- Money Laundering
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