FPA-FE-65/CHD/2014 of Shri Jagdeep Singh @ Giani v/s The Joint Director Directorate of Enforcement, Chandigarh
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Shri Jagdeep Singh @ Giani V/s The Joint…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-FE-64/CHD/2014 Shri Basant Singh … Appellant (2) FPA-FE-65/CHD/2014 Shri Jagdeep Singh @ Giani … Appellant (3) FPA-FE-66/CHD/2014 Shri Sukhwinder Singh … Appellant Versus The Joint Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Gurjeet Singh, C.A For the respondent : Mr. Kaushlesh Pandey for Mrs. Aagam Kaur, L.C. CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 04.11.2019
FPA-FE-64-66/CHD/2014
Both sides are present. The matter was heard by earlier bench and the order was reserved. The Hon’ble Member, who had heard the matters, has retired after completion of her tenure. No order has been passed on merit.
Pleadings are complete. Written synopsis has not been filed by both the parties. Parties are allowed to file the written synopsis within six weeks. The copy of the same be served on each other in advance.
List on 3rd April, 2020.
Parties & counsel
- appellant
Basant Singh
- appellant
Jagdeep Singh @ Giani
- appellant
Sukhwinder Singh
- respondent
Joint Director Directorate of Enforcement, Chandigarh
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-FE-65/CHD/2014
- Topic
- Banking and Recovery
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