FPA-PMLA-1246/JL/2016 of Sukhwinder Singh v/s The Deputy Director Directorate of Enforcement, Jalandhar
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Sukhwinder Singh V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2626/JL/2016 Stay FPA-PMLA-1246/JL/2016 Sukhwinder Singh … Applicant/Appellant MP-PMLA-2627/JL/2016 Stay FPA-PMLA-1247/JL/2016 Sarabjit Singh … Applicant/Appellant FPA-PMLA-1251/JL/2016 Karnail Kaur … Applicant/Appellant MP-PMLA-2628/JL/2016 Stay FPA-PMLA-1252/JL/2016 Sidhu Fort Marriage Place Sukhwinder Singh … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None. For the respondent : Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 03.05.2018
FPA-PMLA-1246-1247 & 1251-1252/JL/2016
Notice was sent in view of the last order. No one appeared on
behalf of the appellant. Registry to issue a fresh notice to the appellant as well as his counsel.
List on 29th August, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Sukhwinder Singh
- appellant
Sarabjit Singh
- appellant
Karnail Kaur
- appellant
Sidhu Fort Marriage Place Sukhwinder Singh
- respondent
The Deputy Director Directorate of Enforcement, Jalandhar
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