FPA-PMLA-1290/CHD/2016 of Sukhpal Singh v/s The Joint Director Directorate of Enforcement, Chandigarh
Case brief
What is this about?
Appeal and application for confiscation of proceeds of crime under PMLA. The matter was reserved for consideration on 26.10.2017.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP- PMLA-2556/CHD/2016 (COD) &
FPA-PMLA-1290/CHD/2016
Sukhpal Singh … Applicant/Appellant
Versus The Joint Director Directorate of Enforcement, Chandigarh
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Bharat Bhushan Jain, Advocate For the Respondent : Mr. S. A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
26.10.2017
FPA-PMLA-1290/CHD/2016
Order Reserved.
Parties & counsel
- appellant
Sukhpal Singh
- respondent
The Joint Director Directorate of Enforcement, Chandigarh
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1290/CHD/2016
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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