FPA-PMLA-1290/CHD/2016 of Sukhpal Singh v/s The Deputy Director Directorate of Enforcement, Chandigarh
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Sukhpal Singh V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2556/CHD/2016 (COD) & FPA-PMLA-1290/CHD/2016 Sukhpal Singh … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondents
Advocates/Authorized Representatives who appeared
| For the appellant | : Sh. Bharat Bhusan Jain, 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
31.03.2017
FPA-PMLA-1290/CHD/2016
Reply has not been filed by the respondent. Right to file the reply is
closed.
Parties & counsel
- appellant
Sukhpal Singh
- respondent
The Deputy Director Directorate of Enforcement, Chandigarh
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
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