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
Versus
The Deputy Director Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Satya Prakash, Advocate Shri Pushkar Sood, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 02.02.2017
FPA-PMLA-745/JL/2014
Parties & counsel
- appellant
Shri Baljinder Singh Dhilon
- respondent
The Deputy Director Directorate of Enforcement, Jalandhar
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
All orders in this case
11 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court