FPA-PMLA-1781/CHD/2017 of M/s Prakash Industries v/s The Joint Director Directorate of Enforcement, Chandigarh
Case brief
What is this about?
M/s Prakash Industries V/s The Joint…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
FPA-PMLA-1781/CHD/2017
M/s Prakash Industries
… Appellant
Versus
The Joint Director Directorate of Enforcement, Chandigarh
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Amit Singh, and Shri Rohit Chaudhary, Advocates For the respondent : Sh. Vikas Garg for Mohd. Faraz, Adocate Shri H.C. Meena, AEO for Chandigarh E.D.
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 03.08.2018
FPA-PMLA-1781/CHD/2017
Parties & counsel
- appellant
M/s Prakash Industries
- respondent
The Joint Director Directorate of Enforcement, Chandigarh
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court