FPA-PMLA-1062/JL /2015 of Sukhjit Singh@ Sukkha v/s The Deputy Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
The Appellate Tribunal heard arguments in a stay application and replied filed by the respondent before reserving the order for decision.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3265/JL/2015 (U.H.) MP-PMLA-3266/JL/2015 (Stay) In MP-PMLA-2095/JL/2015 (Stay)
&
FPA-PMLA-1062/JL /2015 Sukhjit Singh@ Sukkha … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Atul Kumar, Advocate Shri Abhimanyu Sharma, 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 04.05.2017
FPA-PMLA-1062/JL /2015 & MP-PMLA-2095/JL/2015 (Stay)
We have heard both the parties in stay application. Reply has been
filed by the respondent, the same is taken on record.
Arguments heard, order reserved.
Parties & counsel
- appellant
Sukhjit Singh@ Sukkha
- 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
All orders in this case
11 orders share this CNR
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