FPA-PMLA-935/CHD/2015 of Shri Riazuddin v/s The Deputy Director Directorate of Enforcement, Chandigarh
Case brief
What is this about?
Shri Riazuddin V/s The Deputy Director…
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 MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4196/CHD/2018 (Stay) MP-PMLA-1767/CHD/2015 (Stay)
&
FPA-PMLA-935/CHD/2015
Shri Riazuddin … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. P. K. Sachdeva, Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 23.05.2018
FPA-PMLA-935/CHD/2015
Although on 24.08.2017, it was recorded that the application has
Parties & counsel
- appellant
Riazuddin
- respondent
Deputy Director, Directorate of Enforcement, Chandigarh
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-935/CHD/2015
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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