FPA-PMLA-1062/JL/2015 of Sukhjit Singh @ Sukkha v/s The Assistant Director Directorate of Enforcement, Jalandhar
ATFPFPA-PMLA-1062/JL/2015
Case brief
AI extract
What is this about?
Listing order in FPA-PMLA-1062/JL/2015 by the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi. The order is dated 27 September 2017 (with a subsequent instruction to list on 5 April 2018). No substantive judgment or outcome is recorded in this text.
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.