FPA-PMLA-1385/JL/2016 of Kamaljit Singh Hayer v/s The Deputy Director Directorate of Enforcement, Jalandhar
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Kamaljit Singh Hayer V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2666/JL/2016 (Stay) FPA-PMLA-1385/JL/2016 Kamaljit Singh Hayer … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Suraj Kumar, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 27.10.2017
FPA-PMLA-1385/JL/2016
All the parties are granted liberty to file the written synopsis on or
before the next date of hearing.
List on 5th April, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 27th October, 2017
Parties & counsel
- appellant
Kamaljit Singh Hayer
- respondent
The Deputy Director Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1385/JL/2016
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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