FPA-PMLA-1400/JL/2016 of Gurmesh Kumar Gaba v/s The Joint Director Directorate of Enforcement, Jalandhar
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Gurmesh Kumar Gaba V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2680/JL/2016 (Stay) FPA-PMLA-1400/JL/2016 Gurmesh Kumar Gaba … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajat Bhardwaj and Ms. Prerna Chaturvedi Advocates |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
27.10.2017
FPA-PMLA-1400/JL/2016
All the parties are granted liberty to file the written synopsis on or
before the next date of hearing.
The appointed counsel seeks time to file the Vakalatnama. Let the
Parties & counsel
- appellant
Gurmesh Kumar Gaba
- respondent
The Joint 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-1400/JL/2016
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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