FPA-PMLA-964/CHD/2015 of Munish Kumar v/s The Deputy Director Directorate of Enforcement, Chandigarh
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Munish Kumar V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-964/CHD/2015
| Munish Kumar | … Appellant / Applicant |
|
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Advocates/Authorized Represe |
Chan ntativ |
digarh … Respondents es who appeared |
| For the Appellant | : | Mr. Sourabh Kapoor, Advocate Mr. Akshay Mittal, Advocate |
| For the Respondent | : | Mr. S. A. Saud, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
ORDER 05.05.2017
FPA-PMLA-964/CHD/2015
At request list on 11th August, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
Munish Kumar
- respondent
The Deputy Director, Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-964/CHD/2015
- Topic
- Money Laundering
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10 orders share this CNR
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