FPA-PMLA-1398/JL/2016 of Mr. Gurjit Kumar Gaba v/s The Deputy Director Directorate of Enforcement, Jalandhar
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Mr. Gurjit Kumar Gaba V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2676/JL/2016 (Stay) FPA-PMLA-1398/JL/2016
Mr. Gurjit Kumar Gaba … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajat Bhardwaj, Advocate |
|---|---|
| For the respondent | : Shri A.K. Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 05.04.2018
FPA-PMLA-1398/JL/2016
All the parties are allowed to file the written synopsis.
Parties & counsel
- appellant
Gurjit Kumar Gaba
- respondent
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-1398/JL/2016
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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