FPA-PMLA-1782/DLI/2017 of Gagandeep Singh Sehgal v/s The Joint Director Directorate of Enforcement, Delhi
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Gagandeep Singh Sehgal V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3541/DLI/2017 (Misc.) MP-PMLA-3483/DLI/2017 (Stay) FPA-PMLA-1782/DLI/2017 Gagandeep Singh Sehgal … Appellant 2. MP-PMLA-3542/DLI/2017 (Misc.) MP-PMLA-3484/DLI/2017 (Stay) FPA-PMLA-1783/DLI/2017 Gagandeep Impex Pvt. Ltd. … Appellant & 3. MP-PMLA-3543/DLI/2017 (Misc.) MP-PMLA-3485/DLI/2017 (Stay) FPA-PMLA-1784/DLI/2017 Universal Holding Company … Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Vikram Chaudhari, Sr. Advocate Mr. Faraz Khan, Advocate Ms. Aakriti Mathur, Advocate For the Respondent : Mr. Naveen Kr. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 23.05.2018 FPA-PMLA-1782-1784/DLI/2017
List on 21st August, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 23rd May, 2018 ‘AS’
FPA-PMLA-1782-1784/DLI/2017
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Parties & counsel
- appellant
Gagandeep Singh Sehgal
- appellant
Gagandeep Impex Pvt. Ltd.
- appellant
Universal Holding Company
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1782/DLI/2017
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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