An application for stay filed by Harmesh Kumar Gupta against the Deputy Director, Directorate of Enforcement, Jalandhar, in the Prevention of Money Laundering Act. The matter was listed for hearing after granting liberty to file written synopsis.
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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 Gupta … Appellant 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-1387/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
M
FPA-PMLA-1387/JL/2016
Page 1 of 1
Harmesh Kumar Gupta
The Deputy Director Directorate of Enforcement, Jalandhar
MANMOHAN SINGH
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
