FPA-PMLA-1389/JL/2016 of Khushant Gaba v/s The Deputy Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
An order in the Appellate Tribunal, PMLA, addressing costs and listing a brief appeal for a future date while leaving an interim order in force.
What did the court decide?
Appeal listed for 27.10.2017; costs to be paid next date; interim order continued.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2672/JL/2016 (Stay) FPA-PMLA-1389/JL/2016
Khushant 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-1389/JL/2016
Parties & counsel
- appellant
Khushant Gaba
- respondent
Deputy Director Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1389/JL/2016
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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