FPA-PMLA-1440/JL/2016 of Navdeep Singh v/s The Deputy Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
Rejoinder filed; listed for 22 September, 2017; order dated 12 May, 2017. No substantive decision visible in the available text.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1440/JL/2016 Navdeep Singh … Appellant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Manu Krishnan, Advocate |
|---|---|---|
| For the respondent | : | Shri Neeraj Atri, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
| ORDER 12.05.2017 |
FPA-PMLA-1440/JL/2016
Rejoinder has been filed before us. The same is taken on record.
List on 22nd September, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
Navdeep Singh
- respondent
The Deputy Director Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
All orders in this case
2 orders share this CNR
- Order 1
- Order 2 — this page
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