FPA-PMLA-745/JL/2014 of Shri Baljinder Singh Dhilon v/s The Deputy Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
Shri Baljinder Singh Dhilon V/s The Deputy…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1293/JL/2014 (U/s 26) FPA-PMLA-745/JL/2014
Shri Baljinder Singh Dhilon … Appellant / Applicant
MP-PMLA-1294/JL/2014 (U/s 26) FPA-PMLA-746/JL/2014
Smt. Amerjeet Kaur Dhilon … Appellant / Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Virendra Kumar Tiwari, Advocate For the respondent : Shri Atul Tripathi, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 11.09.2017
Parties & counsel
- appellant
Baljinder Singh Dhilon
- appellant
Amerjeet Kaur Dhilon
- respondent
Deputy Director Directorate of Enforcement, Jalandhar
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-745/JL/2014
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court