FPA-PMLA-1142/JL/2015 of Varinder Singh@ Raja v/s The Deputy Director Directorate of Enforcement, Jalandhar
Case brief
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Varinder Singh@ Raja V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2217/JL/2016 (Stay) FPA-PMLA-1142/JL/2015
Varinder Singh@ Raja … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondents
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Harmit Singh, Advocate |
|---|---|
| For the Respondent | : Sh. S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 09.03.2017
FPA-PMLA-1142/JLD/2015
Re-notify on 13th July, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member (B.K. Bansal) Member
Parties & counsel
- appellant
Varinder Singh@ Raja
- respondent
The Deputy Director Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1142/JL/2015
- Topic
- Money Laundering
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
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