FPA-PMLA-1369/JL/2016 of Suresh Kumar v/s The Deputy Director Directorate of Enforcement, Jalander
Case brief
What is this about?
Request for stay order in two PMLA appeals was not disposed of or decided; matter listed with connected cases for 27 October 2017.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2664/JL/2016 (Stay)
&
FPA-PMLA-1369/JL/2016
Suresh Kumar … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalander
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Atul Kumar, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 21.07.2017
FPA-PMLA-1369/JL/2016
Parties & counsel
- appellant
Suresh Kumar
- respondent
The Deputy Director Directorate of Enforcement, Jalander
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1369/JL/2016
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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