FPA-PMLA-1056/JL/2015 of Hardhir Singh v/s The Deputy Director Directorate of Enforcement, Jalandhar
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What is this about?
Hardhir Singh V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2009/JL/2016 (Stay) &
FPA-PMLA-1056/JL/2015
Hardhir Singh … Appellant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Mr. Hardhir Singh, Appellant |
|---|---|---|
| For the Respondent | : | Mr. Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 04.10.2018
FPA-PMLA-1056/JL/2015
List on 15th February, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
Parties & counsel
- appellant
Hardhir Singh
- respondent
The Deputy Director Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1056/JL/2015
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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