FPA-PMLA-1249/JL/2016 of Satpal Bansal v/s The Deputy Director Directorate of Enforcement, Jalandher
Case brief
What is this about?
Satpal Bansal V/s The Deputy Director…
A compact analysis
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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, Jalandher
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : Shri Vinay Malhotra, C.A. Shri Nitin Malhotra, Adv. |
|---|
| For the respondent : Shri N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER |
| SHRI B.K. BANSAL : MEMBER |
| ORDER 31.05.2017 |
FPA-PMLA-1249/JL/2016
Parties & counsel
- appellant
Satpal Bansal
- respondent
Deputy Director Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
All orders in this case
14 orders share this CNR
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