FPA-PMLA-1349/DLI/2016 of Shri Gurucharan Singh v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Shri Gurucharan Singh V/s The Deputy…
A compact analysis
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-2591/DLI/2016(Stay) FPA-PMLA-1349/DLI/2016
Shri Gurucharan Singh … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Gulshan Kumar, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 12.10.2017
FPA-PMLA-1349/DLI/2016
The learned counsel for the parties submits that the matter is still pending in the Hon’ble High Court and the next date is fixed on 18th November, 2017.
List on 5th April, 2018.
Parties & counsel
- appellant
Shri Gurucharan Singh
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1349/DLI/2016
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court