FPA-PMLA-881/DLI/2015 of Paramdeep Singh v/s The Deputy Director Directorate of Enforcement, Delhi
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Paramdeep Singh V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3466/DLI/2017 (Misc.) FPA-PMLA-881/DLI/2015
Paramdeep Singh … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Manik Dogra, Advocate Mr. Hemant Shah, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 11.05.2017
FPA-PMLA-881/DLI/2015
List on 30th May, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member (B.K. Bansal) Member New Delhi, 11th May, 2017
‘s’
Parties & counsel
- appellant
Paramdeep Singh
- respondent
Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-881/DLI/2015
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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