FPA-PMLA-1387/JL/2016 of Harmesh Kumar Gaba v/s The Deputy Director Directorate of Enforcement, Jalandhar
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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 | : Ms. Vibhooti Malhotra, 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-1387/JL/2016
Parties & counsel
- appellant
Harmesh Kumar Gaba
- respondent
Deputy Director Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
Case details
As recorded by the court registry
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11 orders share this CNR
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