FPA-PMLA-1390/JL/2016 of Roy Bahadur Nirwal v/s The Deputy Director Directorate of Enforcement, Jalandhar
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Roy Bahadur Nirwal V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2674/JL/2016 (Stay) FPA-PMLA-1390/JL/2016
Roy Bahadur Nirwal … 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-1390/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.
Parties & counsel
- appellant
Roy Bahadur Nirwal
- respondent
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-1390/JL/2016
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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