FPA-PMLA-2056/ Chd /2017 of Amanpreet Singh Sodhi v/s The Deputy Director Directorate of Enforcement, Chandigarh
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Amanpreet Singh Sodhi V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-2056/ CHD /2017
Amanpreet Singh Sodhi … Appellant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Garuav Duggal, Advocate Mr. M.T. Reddy, Advocate |
|---|---|
| For the respondent | : Mr. Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 18.12.2017
FPA-PMLA-2056/ CHD /2017
The appeal has been filed under Section 26 of Prevention of Money Laundering Act, 2002 against the order dated 12th September, 2017. Issue notice to the respondent. Mr. Atul Tripathi, Advocate accepts the notice on behalf of the respondent. Let the reply be filed within four weeks. Rejoinder be filed within two weeks thereafter.
List on 13th February, 2018.
Parties & counsel
- appellant
Amanpreet Singh Sodhi
- respondent
Deputy Director Directorate of Enforcement, Chandigarh
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-2056/ CHD /2017
- Topic
- Cheque Dishonour
All orders in this case
7 orders share this CNR
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