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.) Versus
… Appellant/Applicant
The Joint Director Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Sanjay Kumar, Advocate & Ms. Kalpana Devi, Advocate |
|---|---|
| For the respondent | : Shri Mohd. Faraz, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 14.12.2017
FPA-PMLA-1460/JL/2016
Parties & counsel
- appellant
Dr. Swarn Singh, IAS (Retd.)
- respondent
The Joint Director Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1460/JL/2016
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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