FPA-PMLA-1249/JL/2016 of Satpal Bansal v/s The Deputy Director Directorate of Enforcement, Chandigarh
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Satpal Bansal V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1249/JL/2016
Satpal Bansal … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vinay Malhotra, C.A. For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 23.08.2017
FPA-PMLA-1249/JL/2016
List on 04th January, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 23rd August, 2017
Parties & counsel
- appellant
Satpal Bansal
- respondent
The Deputy Director Directorate of Enforcement, Chandigarh
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1249/JL/2016
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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