FPA-PMLA-616/JL/2014 of Subhash Bajaj v/s The Deputy Director, Directorate of Enforcement, Jalandhar
Case brief
What is this about?
Single judge order listing the matter for future hearing. The truncated text provides no substantive dispute or court reasoning.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI FPA-PMLA-616/JL/2014
Subhash Bajaj … Appellant/Applicant
Versus
The Deputy Director, Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Ravi Chopra, Advocate For the respondent : Sh. S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 27.10.2017
FPA-PMLA-616/JL/2014
Written synopsis has been filed by the appellant and respondent.
List on 5th April, 2018.
Parties & counsel
- appellant
Subhash Bajaj
- respondent
The Deputy 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-616/JL/2014
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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