FPA-PMLA-971/CHD/2015 of S.K. Sawhney v/s The Deputy Director Directorate of Enforcement, Chandigarh
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S.K. Sawhney V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-971/CHD/2015 S.K. Sawhney … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondents
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Rajeev Awasthi, 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-971/CHD/2015
At request list on 11th August, 2017.
(Justice Manmohan Singh) Chairman (G.C. Mishra) Member (B.K. Bansal) Member New Delhi, 05th May, 2017. ‘AS’
FPA-PMLA-971/CHD/2015
Parties & counsel
- appellant
S.K. Sawhney
- respondent
Deputy Director Directorate of Enforcement, Chandigarh
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-971/CHD/2015
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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