FPA-PMLA-971/CHD/2015 of S.K. Sawhney v/s The Deputy Director Directorate of Enforcement, Chandigarh
Case brief
What is this about?
The tribunal adjourned submission of rejoinder and documents to list the matter for April 13, 2017.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-971/CHD/2015 S.K. Sawhney Versus
S.K. Sawhney … Appellant/Applicant
The Deputy Director Directorate of Enforcement, Chandigarh … Respondents
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Sagar Awasthy, Advocate |
|---|---|
| For the Respondent | : Shri S.A. Saud, Advocate. |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
27.01.2017
FPA-PMLA-971/CHD/2015
The counsel for the appellant states that the appellant would be filing the rejoinder today in the registry. A copy of the rejoinder has already been handed over to the counsel for the respondent who seeks time to go through the same.
Parties & counsel
- appellant
S.K. Sawhney
- respondent
The Deputy Director Directorate of Enforcement, Chandigarh
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-971/CHD/2015
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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