FPA-PMLA-1398/JL/2016 of Shri Gurjit Kumar Gaba v/s The Deputy Director Directorate of Enforcement, Jalandhar
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Shri Gurjit Kumar Gaba V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2676/JL/2016 (Stay) FPA-PMLA-1398/JL/2016
Shri Gurjit 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 SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
| 2 | ORDER 1.07.2017 |
FPA-PMLA-1398/JL/2016
Learned counsel for the appellant submits that the cost will be paid
Parties & counsel
- appellant
GURJIT KUMAR GABA
- respondent
THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1398/JL/2016
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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