Order in miscellaneous proceedings involving multiple appellants. The judgment mentions a re-notification dated February 27, 2019. No reasoning or substantive decision is provided in the text.
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 |
Advocates/Authorized Representatives who appeared
For the appellants : None For the respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 11.12.2018
FPA-PMLA-972 & 963-969/CHD/2015
Re-notify on 27th February, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 11th December, 2018
‘A’
FPA-PMLA-972 & 963-969/CHD/2015
Page 2 of 2
G.S. Sawhney
Deputy Director, Directorate of Enforcement, Chandigarh
Rajinder Kr. Mittal
Munish Kumar
Vineet Goyal
Lal Chand
Manmohan Singh
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
