Listing order for FPA-PMLA-1376/JL/2016 hearing before the Preventive Proceedings Tribunal at New Delhi. No adjudication or summary of facts is provided in the text.
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
FPA-PMLA-1376/JL/2016
Maninder Singh@ Bitto Aulakh … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Kamlesh 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-1376/JL/2016
At the request, list on 27th October, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 21st July, 2017 ‘A’
FPA-PMLA-1376/JL/2016
Page 1 of 1
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
