FPA-PMLA-1208/JL/2016 of Manpreet Singh @ Mani v/s The Deputy Director, Directorate of Enforcement, Jalandhar
Case brief
What is this about?
Manpreet Singh @ Mani V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2379/JL/2016 (Stay)
FPA-PMLA-1208/JL/2016 Manpreet Singh @ Mani … Appellant/Applicant
Versus
The Deputy Director, Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : | Ms. Poonam Singh Thakur, Advocate for Shri Pradeep Virk, Advocate |
|---|---|
| For the respondent : |
Shri A.K. Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| ORDER 05.04.201 |
8 |
FPA-PMLA-1208/JL/2016
Pleadings are complete. Parties are allowed to file the written
Parties & counsel
- appellant
Manpreet Singh @ Mani
- respondent
The Deputy Director, Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1208/JL/2016
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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