FPA-PMLA-1208/JL/2016 of Manpreet Singh @ Mani v/s The Deputy Director Directorate of Enforcement, Jalandher
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Manpreet Singh @ Mani V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2379/JL/2016 (Stay) FPA-PMLA-1208/JL/2016
Manpreet Singh @ Mani … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Jalandher … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Akshita Goyal, 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-1208/JL/2016
The pleadings are complete. Both the parties have not filed the
written synopsis. In the interest of justice, re-notify on 21st July, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
Manpreet Singh @ Mani
- 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-1208/JL/2016
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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