FPA-PMLA-968/CHD/2015 of Praveen Kumar v/s The Deputy Director, Directorate of Enforcement, Chandigarh
Case brief
What is this about?
Praveen Kumar 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
FPA-PMLA-972/CHD/2015
G.S. Sawhney … Appellant Versus
The Deputy Director, Directorate of Enforcement, Chandigarh … Respondents
Advocates/Authorized Representatives who appeared
| For the appellant : |
Shri G.S. | Sawhne | y (Appellant) |
|---|---|---|---|
| For the respondent : |
Shri S.K. | Sharma, | Advocate |
| MP-PMLA-3454/CHD/2017 (Misc.) & |
|||
| FPA-PMLA-963/CHD/2015 | |||
| Rajinder Kr. Mittal | … | Appellant | |
| FPA-PMLA-964/CHD/2015 | |||
| Munish Kumar | … | Appellant | |
| FPA-PMLA-965/CHD/2015 | |||
| Vineet Goyal | … | Appellant | |
| FPA-PMLA-966/CHD/2015 | |||
| Lal Chand | … | Appellant | |
| FPA-PMLA-967/CHD/2015 | |||
| Mukesh Mittal | … | Appellant | |
| FPA-PMLA-968/CHD/2015 | |||
| Praveen Kumar | … | Appellant | |
| MP-PMLA-3455/CHD/2017 (Misc.) & |
|||
| FPA-PMLA-969/CHD/2015 | |||
| Shri Ram Dharmarth Trust (Morinda) | … | Appellant | |
| FPA-PMLA-972 & 963-969/CHD/2015 | Page 1 of 2 |
Parties & counsel
- appellant
G.S. Sawhney
- respondent
The Deputy Director, Directorate of Enforcement, Chandigarh
- appellant
Rajinder Kr. Mittal
- appellant
Munish Kumar
- appellant
Vineet Goyal
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-968/CHD/2015
- Topic
- Corruption
All orders in this case
7 orders share this CNR
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