FPA-PMLA-1290/CHD/2016 of Sukhpal Singh v/s The Deputy Director Directorate of Enforcement, Chandigarh
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Sukhpal Singh V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
| 1.MP-PMLA-2552/CHD/2016 (COD) & |
|
|---|---|
| FPA-PMLA-1288/CHD/2016 | |
| Pritam Kaur | … Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Chandigarh |
… Respondent |
| 2.MP-PMLA-2554/CHD/2016 (COD) & FPA-PMLA-1289/CHD/2016 |
|
| Mann Kaur | … Appellant/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Chandigarh | … Respondent |
| 3**.MP-PMLA-2556/CHD/2016 (COD) &** FPA-PMLA-1290/CHD/2016 |
|
| Sukhpal Singh | … Appellant/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Chandigarh | … Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Shri Bharat Bhusan Jain, Advocate For the Respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 29.08.2018
FPA-PMLA-1288/CHD/2016, FPA-PMLA-1289/CHD/2016 and FPA-PMLA-1290/CHD/2016
The reply has been filed by the respondent in the registry. The counsel for the respondent states that the final order dated 20th FPA-PMLA-1288/CHD/2016, FPA-PMLA-1289/CHD/2016 and FPA-PMLA-1290/CHD/2016 Page 1 of 2
Parties & counsel
- appellant
Pritam Kaur
- appellant
Mann Kaur
- appellant
Sukhpal Singh
- respondent
The Deputy Director, Directorate of Enforcement, Chandigarh
Coram
Case details
As recorded by the court registry
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