FPA-PMLA-1399/JL/2016 of Shri Chunni Lal Gaba v/s The Deputy Director Directorate of Enforcement, Jalandhar
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Shri Chunni Lal Gaba V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2678/JL/2016 (Stay) FPA-PMLA-1399/JL/2016
Shri Chunni Lal Gaba
Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Ayush Sarna, Advocate & Shri Vikas Jairath, 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 30.03.2017
Parties & counsel
- appellant
Shri Chunni Lal Gaba
- respondent
The Deputy Director Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
Case details
As recorded by the court registry
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9 orders share this CNR
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