Proceedings under Section 8 of the PMLA. Notice issued to the appellant for restoration of the appeal.
Notice issued for restoration of the appeal on 04th January 2018.
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-2626/JL/2016 (Stay) &
FPA-PMLA-1246/JL/2016
Sukhwinder Singh … Applicant/Appellant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : None |
|---|
| For the respondent : Shri N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER |
| ORDER 23.08.2017 |
FPA-PMLA-1246/JL/2016
No one appears on behalf of the appellant. In the interest of justice,
let notice be issued by the Registry to the counsel for the appellant returnable on 04th January, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 23rd August, 2017 ‘A’
FPA-PMLA-1246/JL/2016
Page 1 of 1
Sukhwinder Singh
The Deputy Director Directorate of Enforcement, Jalandhar
Manmohan Singh
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
