FPA-PMLA-972/CHD/2015 of G.S. Sawhney v/s The Deputy Director Directorate of Enforcement, Chandigarh
ATFPFPA-PMLA-972/CHD/2015
Case brief
from the order text
What is this about?
G.S. Sawhney 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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| FPA-PMLA-971/CHD/2015 | |
|---|---|
| S. K. Sawhney … |
Appellant |
| FPA-PMLA-972/CHD/2015 |
|
| G.S. Sawhney … |
Appellant |
| MP-PMLA-3454/CHD/2015 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/2015 Misc FPA-PMLA-969/CHD/2015 |
|
| Shri Ram Dharmarth Trush (Morinda) … |
Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Chandigarh … | Respondents |
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Advocates/Authorized Representatives who appeared
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| For the Appellant | : | Mr. Aditya Jain, Advocate (only for appeal no. 967/2015) |
|---|---|---|
| For the Respondent | : | Mrs. S.S. Satyam, Advocate |
| CORAM | ||
| SHRI G.C. MISHRA | : | MEMBER |
| ORDER 19.04.2018 |
Parties & counsel
AI extract
- appellant
S. K. Sawhney
- appellant
G.S. Sawhney
- appellant
Rajinder Kr. Mittal
- appellant
Munish Kumar
- appellant
Vineet Goyal
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-972/CHD/2015
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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