Appeal no. FPA-PMLA-966/CHD/2015 disposed of by virtue of orders passed in other appeals (FPA-PMLA-971/CHD/2015 & FPA-PMLA-972/CHD/2015) on 11.08.2017.
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
FPA-PMLA-966/CHD/2015
Lal Chand … Appellant
Versus
The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Saurabh Kapoor, Advocate & Shri Akshay Mittal, Advocate |
|---|---|---|
| For the respondent | : | Shri S.A. Saud, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 11.08.201 |
7 |
FPA-PMLA-966/CHD/2015
In view of the order passed in appeals FPA-PMLA-971/CHD/2015 &
FPA-PMLA-972/CHD/2015, re-notified on 09th November, 2017.
(Justice Manmohan Singh)
Chairman
(G.C. Mishra) Member
New Delhi, 11th August, 2017
‘A’
FPA-PMLA-966/CHD/2015 Page 1 of 1
Lal Chand
The Deputy Director Directorate of Enforcement, Chandigarh
Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
