FPA-PMLA-2224/CHD/2018 of Jatinder Singh v/s The Deputy Director Directorate of Enforcement, Chandigarh
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Jatinder Singh V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
FPA-PMLA-2224/CHD/2018 Jatinder Singh … Appellant MP-PMLA-4471/CHD/2018 (COD) MP-PMLA-4398/CHD/2018 (Stay) FPA-PMLA-2256/CHD/2018 Gurnihal Singh Pirzada … Appellant
Versus
The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. Nalasha Thakur, Adv. |
|---|---|
| For the respondent no.1 |
: Shri Modh. Faraz, Advocate |
| For the respondent no.2 |
: Shri Gurmehar S. Sistani, Adv. (in appeal no. 2256/2018) |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: CHAIRMAN : MEMBER |
ORDER 30.10.2018
FPA-PMLA-2256/CHD/2018
Replies have not been filed by the respondent. Counsel for the respondent seeks more time to file the reply. Let the reply be filed within four weeks with an advance copy to the counsel for the appellant who file the rejoinder within two weeks thereafter. Both the parties are allowed to file the written synopsis.
Parties & counsel
- appellant
Jatinder Singh
- appellant
Gurnihal Singh Pirzada
- respondent
The Deputy Director Directorate of Enforcement, Chandigarh
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-2224/CHD/2018
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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