FPA-PMLA-1127/JL/2015 of Dalip Singh Mann v/s The Deputy Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
Dalip Singh Mann V/s The Deputy Director…
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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2518/JL/2016 (Stay) MP-PMLA-2231/JL/2015 (Stay)
&
FPA-PMLA-1127/JL/2015
Dalip Singh Mann … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vishal Deep Goyal, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 31.10.2017
FPA-PMLA-1127/JL/2015
Parties & counsel
- appellant
Dalip Singh Mann
- respondent
The Deputy Director Directorate of Enforcement, Jalandhar
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
All orders in this case
11 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court