FPA-PMLA-1460/JL/2016 of Dr. Swarn Singh, IAS (Retd.) v/s The Joint Director Directorate of Enforcement, Jalandhar
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Dr. Swarn Singh, IAS (Retd.) V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1460/JL/2016
Dr. Swarn Singh, IAS (Retd.) … Appellant/Applicant
Versus The Joint Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Sanjay Kumar, Advocate with |
|---|---|
| For the respondent | : Shri Neeraj Atri, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
| ORDER 14.07.2017 |
FPA-PMLA-1460/JL/2016
Rejoinder has been filed. Pleadings are complete.
List on 14th December, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Dr. Swarn Singh
- respondent
Joint Director Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
Case details
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10 orders share this CNR
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