FPA-PMLA-1387/JL/2016 of Harmesh Kumar Gaba v/s The Deputy Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
Harmesh Kumar Gaba V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2670/JL/2016 (Stay) FPA-PMLA-1387/JL/2016
Harmesh Kumar Gaba … Appellant/Applicant Versus The Deputy Director
Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Ayush Sarna, Advocate & Shri Vikas Jairath, 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 30.03.2017
FPA-PMLA-1387/JL/2016
Learned counsel for the appellant states that the cost will be paid during the course of the day. As far as the reply is concerned, counsel for the respondent submits that the same is not required and matter be placed for final disposal. He also seeks time to file the written submission in all the common appeals. Both the parties are allowed to file the written submission within six weeks.
Parties & counsel
- appellant
Harmesh Kumar Gaba
- respondent
The Deputy Director, Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1387/JL/2016
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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