FPA-PMLA-2429/JL/2018 of Mandeep Singh v/s The Joint Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
Short order listing connected appeals under PMLA for stay against orders dated 08.06.2018, directing notice and reply filing.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4696/JL/2018 (Stay) & FPA-PMLA-2429/JL/2018 Mandeep Singh … Appellant
& MP-PMLA-4746/JL/2018 (U.H./Stay) & FPA-PMLA-2446/JL/2018 Gurusharandeep Singh … Appellant Versus The Joint Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Hemant Shah, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 28.08.2018
FPA-PMLA-2429 & 2446/JL/2018
The appeal has been filed under Section 26 of the Prevention of Money
Laundering Act, 2002 against the order dated 08th June, 2018. Issue notice. Reply be filed within six weeks. Rejoinder by the next date.
List on 14th November, 2018 when the connected appeals are coming
up.
Parties & counsel
- appellant
Mandeep Singh
- appellant
Gurusharandeep Singh
- respondent
The Joint Director Directorate of Enforcement, Jalandhar
Coram
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
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